Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBROSE MCCALLUM ARCHITECTS LIMITED

Company number 06522197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Scott Mccallum as a director on 31 January 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014
22 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mrs Charlotte Mary Geneste Ambrose on 3 March 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 04/03/09; full list of members
10 Mar 2008 88(2) Ad 04/03/08\gbp si 10@1=10\gbp ic 100/110\
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008 NEWINC Incorporation