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AMBROSE FISHER LTD

Company number 06999045

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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)
24 Sep 2024	TM01	Termination of appointment of Simon Mark Fisher as a director on 13 September 2024	View PDF Termination of appointment of Simon Mark Fisher as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	AP01	Appointment of Mr Paul William Feeney as a director on 19 April 2024	View PDF Appointment of Mr Paul William Feeney as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Current accounting period extended from 30 August 2024 to 31 December 2024	View PDF Current accounting period extended from 30 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 23 Coleridge Street Hove BN3 5AB on 11 March 2024	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 23 Coleridge Street Hove BN3 5AB on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024	View PDF Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC02	Notification of Skerritt Consultants Limited as a person with significant control on 31 August 2023	View PDF Notification of Skerritt Consultants Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Helen Fisher as a person with significant control on 31 August 2023	View PDF Cessation of Helen Fisher as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Simon Mark Fisher as a person with significant control on 31 August 2023	View PDF Cessation of Simon Mark Fisher as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Helen Fisher as a director on 31 August 2023	View PDF Termination of appointment of Helen Fisher as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AMBROSE FISHER LTD

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