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AMBOURNE HOUSE LIMITED

Company number 06004313

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
22 Oct 2024 AA Accounts for a small company made up to 31 March 2024
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 March 2023
06 Jan 2023 AP01 Appointment of Mrs Krishna Patel as a director on 3 January 2023
06 Jan 2023 TM01 Termination of appointment of Preena Patel as a director on 3 January 2023
09 Dec 2022 TM01 Termination of appointment of Bipin Patel as a director on 11 November 2022
09 Dec 2022 TM02 Termination of appointment of Bipin Patel as a secretary on 11 November 2022
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
11 Nov 2022 MR04 Satisfaction of charge 060043130004 in full
27 Oct 2022 CH01 Director's details changed for Mr Hitan Arvindbhai Patel on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Arvindbhai Ravlabhai Patel on 27 October 2022
27 Oct 2022 CH03 Secretary's details changed for Mr Bipin Patel on 27 October 2022
27 Oct 2022 PSC02 Notification of 3Ab Care Limited as a person with significant control on 27 October 2022
27 Oct 2022 PSC07 Cessation of Arvind Ravlabhai Patel as a person with significant control on 27 October 2022
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
18 May 2022 MR01 Registration of charge 060043130005, created on 10 May 2022
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
25 Oct 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
04 Feb 2020 MR01 Registration of charge 060043130004, created on 31 January 2020
03 Feb 2020 MR04 Satisfaction of charge 060043130003 in full
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019