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AMBOROUGH LIMITED

Company number 06606652

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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)
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Jan 2019 PSC07 Cessation of Mark Paul Haase as a person with significant control on 25 January 2019
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
31 May 2018 PSC01 Notification of Mark Paul Haase as a person with significant control on 6 April 2016
16 Nov 2017 AA Micro company accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
21 Jan 2016 AA Micro company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 AD01 Registered office address changed from C/O Sg World Ltd 2 Duchy Road Crewe Cheshire CW1 6nd to Arnold Haase House Duchy Road Crewe Cheshire CW1 6nd on 23 June 2015
02 Feb 2015 TM02 Termination of appointment of Emma Haase as a secretary on 31 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 TM01 Termination of appointment of Arnold Norman Haase as a director on 14 July 2014