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AMBIANCE FLOORS LIMITED

Company number 06069805

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Feb 2024 CH01 Director's details changed for Mr Brian Edward James Teggin on 2 February 2024
02 Feb 2024 PSC04 Change of details for Mr Brian Edward James Teggin as a person with significant control on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mr Brian Edward James Teggin on 2 February 2024
31 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
31 Jan 2024 PSC02 Notification of Ambiance Holdings Limited as a person with significant control on 25 January 2024
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
03 Nov 2021 MR01 Registration of charge 060698050003, created on 21 October 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
06 May 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 2
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 AD01 Registered office address changed from 282 Browns Lane Coventry CV3 9EE to Unit 2 4 Falkland Close Coventry West Midlands CV4 8AU on 7 April 2016
30 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1