- Company Overview for AMBA HOLDINGS LIMITED (06443266)
- Filing history for AMBA HOLDINGS LIMITED (06443266)
- People for AMBA HOLDINGS LIMITED (06443266)
- Charges for AMBA HOLDINGS LIMITED (06443266)
- More for AMBA HOLDINGS LIMITED (06443266)
| 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) |
|---|---|---|---|
| 07 Aug 2017 | MR01 | Registration of charge 064432660002, created on 3 August 2017 | |
| 07 Apr 2017 | AP01 | Appointment of Mr Bhrijesh Patel as a director on 1 April 2017 | |
| 11 Mar 2017 | TM01 | Termination of appointment of Prital Patel as a director on 10 March 2017 | |
| 11 Mar 2017 | AP01 | Appointment of Mr Sanchit Balendra Patel as a director on 10 March 2017 | |
| 07 Mar 2017 | CH01 | Director's details changed for Mr Vijay Rajizal Patel on 28 March 2010 | |
| 26 Feb 2017 | AD01 | Registered office address changed from 61-65 61-65 Swinton Street London WC1X 9NT England to 61-65 Swinton Street London WC1X 9NT on 26 February 2017 | |
| 26 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 26 Feb 2017 | AD01 | Registered office address changed from 30-32 st Georges Drive London SW1V 4BN to 61-65 61-65 Swinton Street London WC1X 9NT on 26 February 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | CH01 | Director's details changed for Mrs Prital Patel on 20 December 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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| 28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AD02 | Register inspection address has been changed |