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AMBLESIDE OVERVIEW LIMITED

Company number 02771404

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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)
18 Jun 2020 TM02 Termination of appointment of Christopher Jackson as a secretary on 18 June 2020
20 May 2020 AP03 Appointment of Frank Colin Swain as a secretary on 19 May 2020
20 May 2020 AD01 Registered office address changed from C/O Catherine Smith Lettings Ltd 3 Victoria Street Windermere Cumbria LA23 1AD England to Mulberry House School Lane Holmpton Withernsea East Yorkshire HU19 2QS on 20 May 2020
30 Mar 2020 AA Micro company accounts made up to 30 December 2019
11 Mar 2020 AP01 Appointment of Sarah Elizabeth Kent as a director on 7 March 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Nov 2019 TM01 Termination of appointment of Andrew Mcmorran as a director on 21 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Stephen Brainbridge on 21 November 2019
31 Oct 2019 AP03 Appointment of Mr Christopher Jackson as a secretary on 3 October 2019
30 Oct 2019 TM02 Termination of appointment of Catherine Margaret Smith as a secretary on 3 October 2019
07 Sep 2019 AA Micro company accounts made up to 30 December 2018
02 Aug 2019 AP01 Appointment of Mrs Elaine Barratt as a director on 1 August 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
26 Jun 2018 TM01 Termination of appointment of Frances Diana Brockbank as a director on 25 June 2018
03 Mar 2018 AA Micro company accounts made up to 30 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr Chris Stevens as a director on 8 April 2017
13 Apr 2017 TM01 Termination of appointment of Lesley Stevens as a director on 8 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Jun 2016 AP01 Appointment of Mr Andrew Mcmorran as a director on 21 May 2016