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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)
01 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
10 Apr 2015 TM01 Termination of appointment of John Walton Knight as a director on 18 February 2015
03 Jul 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2016.
08 Apr 2014 AP01 Appointment of Mr Christopher Mark Reynolds as a director
08 Apr 2014 AP01 Appointment of Mr John Walton Knight as a director
08 Apr 2014 AP01 Appointment of Mr Gary Mark Langridge-Brown as a director
08 Apr 2014 AP01 Appointment of Mr Peter Richard Hector Clayden as a director
07 Apr 2014 CERTNM Company name changed citywell building LTD\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2014 TM01 Termination of appointment of Osker Heiman as a director
04 Apr 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 April 2014
06 Mar 2014 NEWINC Incorporation