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AMBIT PROPERTY HOLDINGS LIMITED

Company number 08927000

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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)
12 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2024 CS01 Confirmation statement made on 7 March 2024 with updates
11 Jun 2024 TM01 Termination of appointment of Peter Richard Hector Clayden as a director on 13 November 2023
11 Jun 2024 PSC07 Cessation of Peter Richard Hector Clayden as a person with significant control on 13 November 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 November 2023
  • GBP 75
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016