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AMBE PROPERTIES LIMITED

Company number 05690997

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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)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CH03	Secretary's details changed for Satnam Bance on 20 January 2014	View PDF Secretary's details changed for Satnam Bance on 20 January 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	CH01	Director's details changed for Mr Bhupinder Bance on 20 January 2014	View PDF Director's details changed for Mr Bhupinder Bance on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	CH01	Director's details changed for Mr Bhupinder Bance on 13 November 2013	View PDF Director's details changed for Mr Bhupinder Bance on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from 110-112 Palmerston Road Walthamstow London E17 6PZ on 28 October 2013	View PDF Registered office address changed from 110-112 Palmerston Road Walthamstow London E17 6PZ on 28 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)

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AMBE PROPERTIES LIMITED

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