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AMBAS LIMITED

Company number 01487160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 July 2022
12 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Dec 2021 AP01 Appointment of Ms Clare Lindsay Jackson as a director on 1 December 2021
11 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
26 Jan 2021 PSC05 Change of details for Timezone Properties Limited as a person with significant control on 26 January 2021
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 39 Knoll Drive Coventry West Midlands CV3 5BU to Darlaston Lodge Jervis Lane Stone Staffordshire ST15 0PZ on 8 January 2020
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
09 Oct 2017 MR04 Satisfaction of charge 014871600038 in full
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013