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AMBROSE FOX LIMITED

Company number 07086397

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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)
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 2.53
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract / company business 29/11/2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 2.80
18 Jan 2019 SH03 Purchase of own shares.
09 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CH01 Director's details changed for Mr Adam Jonathan Yeadon on 11 April 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3.07
22 Dec 2015 AD04 Register(s) moved to registered office address Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3.07
16 Dec 2014 AD03 Register(s) moved to registered inspection location 36 Basepoint Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX
16 Dec 2014 AD02 Register inspection address has been changed to 36 Basepoint Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX
21 Nov 2014 SH08 Change of share class name or designation
21 Nov 2014 SH02 Sub-division of shares on 24 July 2014
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 3.07
21 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div inc sh 22/07/2014
09 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015