PETER AMBROSE (CASTLEFORD) LIMITED
Company number 03865241
- Company Overview for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
- Filing history for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
- People for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
- Charges for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
- More for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
| 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 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 20 Aug 2024 | AA | Audited abridged accounts made up to 31 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 07 Dec 2023 | PSC07 | Cessation of Peter John Ambrose as a person with significant control on 1 November 2022 | |
| 31 Aug 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
| 10 May 2023 | PSC04 | Change of details for Mr Peter John Ambrose as a person with significant control on 1 November 2022 | |
| 10 May 2023 | AP01 | Appointment of Mr Christopher Boot as a director on 1 May 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of David Ashley Brown as a director on 31 March 2023 | |
| 25 Nov 2022 | AP01 | Appointment of Mr Paul Patrick Keaveney as a director on 1 November 2022 | |
| 25 Nov 2022 | TM02 | Termination of appointment of Kathryn Joan Ambrose as a secretary on 1 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mr Christian Firth as a director on 1 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mr David Ashley Brown as a director on 1 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mrs Diane Harrison as a director on 1 November 2022 | |
| 11 Nov 2022 | RESOLUTIONS |
Resolutions
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| 11 Nov 2022 | MA | Memorandum and Articles of Association | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 07 Apr 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 23 Mar 2022 | MR04 | Satisfaction of charge 3 in full | |
| 06 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 07 Sep 2021 | AA | Audited abridged accounts made up to 31 December 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 14 May 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 26 Jun 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
| 25 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates |