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AMBI-RAD GROUP LIMITED

Company number 05743586

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jul 2024 CH01 Director's details changed for Mr Christian Bernert on 18 June 2021
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 May 2023 PSC05 Change of details for Nortek (Uk) Limited as a person with significant control on 21 June 2021
15 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
01 Nov 2021 AD01 Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 1 November 2021
30 Jun 2021 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
30 Jun 2021 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
30 Jun 2021 TM01 Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
30 Jun 2021 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
30 Jun 2021 AP01 Appointment of Mr Christian Bernert as a director on 18 June 2021
30 Jun 2021 AP01 Appointment of Mr Jj Foley as a director on 18 June 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
28 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2020
25 Mar 2020 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2020
25 Mar 2020 CH01 Director's details changed for Garry Elliot Barnes on 25 March 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CH01 Director's details changed for Garry Elliot Barnes on 12 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB