Companies House does not verify the accuracy of the information filed

AMBAGARTH HOLDINGS LIMITED

Company number 09969596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC04	Change of details for Mr Michael John Robinson as a person with significant control on 1 May 2023	View PDF Change of details for Mr Michael John Robinson as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	PSC04	Change of details for Mr Michael John Robinson as a person with significant control on 29 September 2020	View PDF Change of details for Mr Michael John Robinson as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Michael John Robinson on 29 September 2020	View PDF Director's details changed for Mr Michael John Robinson on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Bradley James Robinson as a director on 1 September 2020	View PDF Appointment of Mr Bradley James Robinson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	SH06	Cancellation of shares. Statement of capital on 26 January 2020 GBP 140	View PDF Cancellation of shares. Statement of capital on 26 January 2020 GBP 140 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	MR01	Registration of charge 099695960001, created on 8 April 2019	View PDF Registration of charge 099695960001, created on 8 April 2019 - link opens in a new window - 16 pages (16 pages)
13 Mar 2019	TM02	Termination of appointment of Ann-Marie Robinson as a secretary on 27 September 2018	View PDF Termination of appointment of Ann-Marie Robinson as a secretary on 27 September 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

AMBAGARTH HOLDINGS LIMITED

Filter by category