- Company Overview for AMBA CARE AND WELLBEING LIMITED (05392047)
- Filing history for AMBA CARE AND WELLBEING LIMITED (05392047)
- People for AMBA CARE AND WELLBEING LIMITED (05392047)
- Charges for AMBA CARE AND WELLBEING LIMITED (05392047)
- More for AMBA CARE AND WELLBEING LIMITED (05392047)
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) |
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04 Aug 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
22 Jun 2020 | TM01 | Termination of appointment of Benedict Alexander Merrison as a director on 8 June 2020 | |
05 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
25 Jun 2019 | AP01 | Appointment of Mrs Mary Frances Short as a director on 20 June 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
28 May 2019 | PSC02 | Notification of Premier Employer Solutions as a person with significant control on 10 August 2018 | |
20 May 2019 | PSC07 | Cessation of Benedict Alexander Merrison as a person with significant control on 4 April 2019 | |
20 May 2019 | PSC07 | Cessation of Deborah Kleiner-Gaines as a person with significant control on 4 April 2019 | |
18 Apr 2019 | MR01 | Registration of charge 053920470003, created on 4 April 2019 | |
11 Apr 2019 | MR01 | Registration of charge 053920470002, created on 4 April 2019 | |
08 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Aug 2018 | MR01 | Registration of charge 053920470001, created on 10 August 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
23 Nov 2017 | AD01 | Registered office address changed from Unit 1 Pinkers Court Briarland Office Park Rudgeway Bristol BS35 3QH to Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH on 23 November 2017 | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Ian Richard Rummels as a director on 20 September 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
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15 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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12 Feb 2015 | AP01 | Appointment of Ms Deborah Kleiner-Gaines as a director on 12 February 2015 | |
12 Feb 2015 | AP01 | Appointment of Mr Benedict Alexander Merrison as a director on 12 January 2015 | |
22 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 |