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MICHAEL AMBROSE LIMITED

Company number 01602819

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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)
17 Nov 2021 PSC04 Change of details for Mr Ian Walsh as a person with significant control on 12 November 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
12 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
04 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Timothy Allan Kirby as a director on 5 February 2020
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
26 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
10 May 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AP01 Appointment of Mr Timothy Allan Kirby as a director on 22 December 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
07 May 2015 MR04 Satisfaction of charge 5 in full
07 May 2015 MR04 Satisfaction of charge 4 in full
27 Apr 2015 AA Full accounts made up to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
09 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AP03 Appointment of Mr Michael James Watson as a secretary
12 Oct 2012 TM02 Termination of appointment of Astrida Balodis as a secretary