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AMBIENCE HIRE LIMITED

Company number 06348401

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 80
26 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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