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AMBAR KELLY LIMITED

Company number 04754126

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 AP01 Appointment of Mr Nicholas Ian Atkinson as a director on 1 June 2016
31 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 CH01 Director's details changed for Alexander Matthew Bardett on 31 March 2015
31 May 2016 TM02 Termination of appointment of Alan Bardett as a secretary on 31 March 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
26 Feb 2015 AD01 Registered office address changed from Annexe 1 Tinkers Green Rabley Heath Road Welwyn Hertfordshire AL6 9UB to Unit 4a Bridgefields Welwyn Garden City Hertfordshire AL7 1RX on 26 February 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Nov 2014 MR01 Registration of charge 047541260001, created on 20 November 2014
12 Aug 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
30 May 2013 CH01 Director's details changed for Alexander Matthew Bardett on 10 November 2012
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Alexander Matthew Bardett on 1 November 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Alexander Matthew Bardett on 20 July 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Alexander Matthew Bardett on 6 May 2010
26 Jul 2010 CH01 Director's details changed for Adrian Brian Davidson on 6 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009