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PETER AMBROSE (CASTLEFORD) LIMITED

Company number 03865241

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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)
16 Mar 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 TM01 Termination of appointment of Richard Jason Morrison as a director on 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
15 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Nov 2016 AUD Auditor's resignation
13 Jun 2016 AA Full accounts made up to 31 December 2015
06 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 55,556
23 Jun 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 MISC Section 519
15 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 55,556
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 55,556
11 Dec 2013 CH01 Director's details changed for Peter John Ambrose on 1 October 2009
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Richard Jason Morrison on 10 November 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association