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AMBIVET LTD

Company number 04135000

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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)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024	View PDF Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01 - link opens in a new window - 1 page (1 page)
14 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	View PDF Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	View PDF Termination of appointment of Michelle Barker as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	View PDF Appointment of Michelle Barker as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	View PDF Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	View PDF Termination of appointment of David John Harris as a secretary on 25 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP03	Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020	View PDF Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	View PDF Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	View PDF Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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