- Company Overview for AMBROSE HOUSE LIMITED (04615031)
- Filing history for AMBROSE HOUSE LIMITED (04615031)
- People for AMBROSE HOUSE LIMITED (04615031)
- More for AMBROSE HOUSE LIMITED (04615031)
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) |
---|---|---|---|
30 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
17 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Mr Robert James Mear as a director on 23 February 2018 | |
23 Feb 2018 | PSC07 | Cessation of Mary Joyce Gillman as a person with significant control on 23 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Mary Joyce Gillman as a director on 23 February 2018 | |
21 Feb 2018 | AP01 | Appointment of Miss Kirstin Lee Fraser as a director on 21 February 2018 | |
21 Feb 2018 | PSC07 | Cessation of William Henry Bragg as a person with significant control on 21 February 2018 | |
21 Feb 2018 | TM01 | Termination of appointment of William Henry Bragg as a director on 21 February 2018 | |
28 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
27 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jul 2016 | AP01 | Appointment of Mrs Sandra Jackson as a director on 14 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Richard James Nash as a director on 14 June 2016 | |
29 Jan 2016 | AD01 | Registered office address changed from Morris Lettings East Street Sidmouth Devon EX10 8BL to Pegasus Property Management Ltd East Street Sidmouth Devon EX10 8BL on 29 January 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
08 Jan 2016 | AD02 | Register inspection address has been changed from C/O Eaton-Terry Clark Block Management 41 Rolle Street Exmouth Devon EX8 2SN United Kingdom to Morrris Lettings East Street Sidmouth Devon EX10 8BL | |
01 Oct 2015 | TM02 | Termination of appointment of Jenny Anne Clark as a secretary on 1 August 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from C/O Eaton-Terry Clark Block Management 41 Rolle Street Exmouth Devon EX8 2SN to Morris Lettings East Street Sidmouth Devon EX10 8BL on 1 October 2015 | |
01 Oct 2015 | AP03 | Appointment of Mr Robert Jonathan Morris as a secretary on 1 August 2015 | |
06 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|