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AMBREY BAKER CONSTRUCTION LIMITED

Company number 05993779

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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)
08 Feb 2016 AD01 Registered office address changed from Unit 1a Poplar Business Park Sellwood Court Sleaford Lincolnshire NG34 8GJ to Sellwood House Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ on 8 February 2016
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
07 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
12 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
20 Dec 2013 MR01 Registration of charge 059937790001
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
23 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Unit 1 Poplar Business Park Sellwood Court Sleaford Lincolnshire NG34 8GJ United Kingdom on 14 March 2012
06 Mar 2012 TM01 Termination of appointment of Roger Ambrey as a director
06 Mar 2012 AP01 Appointment of Mr Raymond James Baker as a director
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Dec 2011 CH04 Secretary's details changed for Lna Secretarial Services Limited on 9 November 2011
02 Dec 2011 CH01 Director's details changed for Roger Ambrey on 9 November 2011
01 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
05 Oct 2011 AD01 Registered office address changed from C/O 24 Westgate Sleaford Lincolnshire NG34 7PN on 5 October 2011
08 Sep 2011 AP04 Appointment of Lna Secretarial Services Limited as a secretary
08 Sep 2011 TM02 Termination of appointment of Raymond Baker as a secretary
04 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
30 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
01 Apr 2009 AA Total exemption full accounts made up to 29 February 2008