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AMBROSE HOUSE LIMITED

Company number 04615031

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4