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AMBROSE MCCALLUM ARCHITECTS LIMITED

Company number 06522197

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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)
25 Sep 2024 PSC04 Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 25 September 2024
25 Sep 2024 AD01 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 25 September 2024
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
29 Jul 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
06 Jul 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Scott Mccallum on 23 February 2021
23 Feb 2021 CH01 Director's details changed for Ms Charlotte Mary Geneste Ambrose on 23 February 2021
23 Feb 2021 CH03 Secretary's details changed for Mr Scott Mccallum on 23 February 2021
23 Feb 2021 PSC04 Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 23 February 2021
01 Sep 2020 AA Micro company accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Mar 2019 PSC07 Cessation of Scott Mccallum as a person with significant control on 1 March 2019
01 Mar 2019 PSC04 Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 1 March 2019
10 Sep 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2018 CERTNM Company name changed charlotte ambrose architects LIMITED\certificate issued on 29/08/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
02 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-13
02 Aug 2018 CONNOT Change of name notice
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 March 2017