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AMBASSADOR SQUARE

Company number 03192242

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
02 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Oct 2022 AP01 Appointment of Nicholas Paul Douglas as a director on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
14 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20