- Company Overview for AMBIENCE HIRE LIMITED (06348401)
- Filing history for AMBIENCE HIRE LIMITED (06348401)
- People for AMBIENCE HIRE LIMITED (06348401)
- More for AMBIENCE HIRE LIMITED (06348401)
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) |
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11 May 2018 | AP01 | Appointment of Mrs Claire Marie Cockcroft as a director on 11 May 2018 | |
01 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
18 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jul 2016 | CH01 | Director's details changed for Mrs Rachael Louise Varley on 28 July 2016 | |
19 Apr 2016 | CH01 | Director's details changed for Ms Rachael Louise Charmbury on 19 April 2016 | |
17 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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19 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 26 February 2014
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26 Feb 2014 | RESOLUTIONS |
Resolutions
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26 Feb 2014 | SH03 | Purchase of own shares. | |
22 Aug 2013 | AR01 | Annual return made up to 21 August 2013 with full list of shareholders | |
19 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Jun 2011 | AD01 | Registered office address changed from Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 7 June 2011 | |
09 Dec 2010 | TM02 | Termination of appointment of Debbie Cheetham as a secretary | |
09 Dec 2010 | TM01 | Termination of appointment of Debbie Cheetham as a director | |
09 Dec 2010 | TM01 | Termination of appointment of Andrew Cheetham as a director | |
09 Dec 2010 | AP01 | Appointment of Rachael Louise Charmbury as a director |