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AMBLERS MILL LIMITED

Company number 07459758

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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)
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from Room 9 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR to 5 Amelia Court Retford Nottinghamshire DN22 7HJ on 8 July 2016
18 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
15 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 TM01 Termination of appointment of Stephanie Louise Mill as a director on 1 December 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
05 Dec 2014 AP01 Appointment of Miss Stephanie Louise Mill as a director on 1 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
06 Dec 2013 AD01 Registered office address changed from Room 6 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom on 6 December 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from 29 Thoresby Way Retford Nottinghamshire DN22 7WS United Kingdom on 8 December 2011
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)