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AMBIANCE DEVELOPMENTS LTD

Company number 08852972

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 July 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
01 Oct 2021 AP01 Appointment of Mr Cody Samuel Bennett as a director on 24 September 2021
31 Aug 2021 AP01 Appointment of Mrs Robyn Louise Clare as a director on 31 August 2021
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 July 2018
27 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
28 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
12 Jan 2018 PSC01 Notification of Elizabeth Frances Bennett as a person with significant control on 1 January 2018
11 Jan 2018 AP01 Appointment of Mrs Elizabeth Frances Bennett as a director on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
18 Dec 2017 AA Micro company accounts made up to 31 January 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from Willowtree Marina West Quay Drive Hayes Middlesex UB4 9TA to 13 Langdale Road Thame Oxfordshire OX9 3WJ on 16 February 2016
07 Dec 2015 CERTNM Company name changed ab developments LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-05
03 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015