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AMB HOLDINGS LIMITED

Company number 04750965

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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)
20 Dec 2024 MR04 Satisfaction of charge 1 in full
16 May 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 May 2024 PSC05 Change of details for Lar Group Limited as a person with significant control on 7 May 2024
20 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 MR04 Satisfaction of charge 047509650004 in full
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 80,000
11 Apr 2019 PSC07 Cessation of Andrew Simon Whitfield as a person with significant control on 15 March 2019
11 Apr 2019 TM01 Termination of appointment of Robert Clarke as a director on 15 March 2019
11 Apr 2019 PSC02 Notification of Lar Group Limited as a person with significant control on 15 March 2019
11 Apr 2019 PSC07 Cessation of Robert Clarke as a person with significant control on 15 March 2019
11 Apr 2019 SH03 Purchase of own shares.
19 Mar 2019 MR01 Registration of charge 047509650004, created on 15 March 2019
26 Feb 2019 SH06 Cancellation of shares. Statement of capital on 16 January 2019
  • GBP 87,400
26 Feb 2019 SH03 Purchase of own shares.