H. AMBLER & SONS LIMITED

Company number 07413977

Date	Type	Description	View / Download
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	(3 pages)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 January 2018	(6 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 January 2017	(7 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 January 2016	(5 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
04 May 2016	CH01	Director's details changed for Ms Victoria Jane Robertshaw on 4 May 2016	(2 pages)
04 May 2016	CH03	Secretary's details changed for Ms Victoria Jane Robertshaw on 4 May 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 January 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
29 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
12 Nov 2014	CH03	Secretary's details changed for Ms Victoria Jane Robertshaw on 12 November 2014	(1 page)
12 Nov 2014	CH01	Director's details changed for Ms Victoria Jane Robertshaw on 12 November 2014	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
27 Mar 2014	MR01	Registration of charge 074139770003	(37 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(5 pages)
17 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 January 2014	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
06 Jun 2013	MR01	Registration of charge 074139770002	(37 pages)
31 May 2013	MR01	Registration of charge 074139770001	(35 pages)
03 Apr 2013	AD01	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE United Kingdom on 3 April 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
09 Jul 2012	CERTNM	Company name changed keelham farm shop LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-28	(2 pages)