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AMBLEK LIMITED

Company number 06675845

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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)
16 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
09 Jul 2014 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AAMD Amended accounts made up to 31 December 2011
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
06 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Andrew Martin Barnes on 18 August 2010
19 Oct 2010 CH01 Director's details changed for Leonard Edwin Kiteley on 18 August 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
01 Sep 2008 88(2) Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\
01 Sep 2008 288a Director appointed leonard edwin kiteley
01 Sep 2008 288a Director appointed andrew martin barnes
20 Aug 2008 288b Appointment terminated secretary ashok bhardwaj