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H. AMBLER & SONS LIMITED

Company number 07413977

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 January 2021
27 Apr 2021 MR04 Satisfaction of charge 074139770001 in full
27 Apr 2021 MR04 Satisfaction of charge 074139770002 in full
30 Mar 2021 MR04 Satisfaction of charge 074139770003 in full
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2021 AA01 Previous accounting period extended from 30 January 2020 to 31 January 2020
20 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
19 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 28 October 2019
01 Dec 2020 CS01 Confirmation statement made on 28 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.
30 Oct 2019 AA Total exemption full accounts made up to 30 January 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
05 Feb 2019 TM01 Termination of appointment of Victoria Jane Robertshaw as a director on 1 February 2019
05 Feb 2019 TM02 Termination of appointment of Victoria Jane Robertshaw as a secretary on 1 February 2019
05 Feb 2019 PSC02 Notification of Robertshaw's Farm Shop Limited as a person with significant control on 1 February 2019
05 Feb 2019 PSC07 Cessation of Keelham Farm Shop Limited as a person with significant control on 1 February 2019
05 Feb 2019 PSC07 Cessation of James Andrew Robertshaw as a person with significant control on 1 February 2019
05 Feb 2019 PSC07 Cessation of Victoria Jane Robertshaw as a person with significant control on 1 February 2019
05 Feb 2019 PSC02 Notification of Keelham Farm Shop Limited as a person with significant control on 1 February 2019