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AMB MORTGAGE SOLUTIONS LTD

Company number 07863594

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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)
14 Jan 2025 AD01 Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ to 22 Attewell Close Draycott Derby DE72 3QP on 14 January 2025
20 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Nov 2022 PSC04 Change of details for Mrs Joanne Elizabeth Bailey as a person with significant control on 9 November 2022
09 Nov 2022 PSC04 Change of details for Mr Adrian Michael Bailey as a person with significant control on 9 November 2022
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 PSC04 Change of details for Mrs Joanne Elizabeth Bailey as a person with significant control on 6 July 2022
13 Jul 2022 PSC04 Change of details for Mr Adrian Michael Bailey as a person with significant control on 6 July 2022
15 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 May 2015 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100