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AMBRILL HOLDINGS LIMITED

Company number 10769327

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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)
23 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jan 2025 SH06 Cancellation of shares. Statement of capital on 27 November 2024
  • GBP 0.02
03 Jan 2025 TM01 Termination of appointment of Thomas Mark Bromley as a director on 3 January 2025
11 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal for the purchase of 1 ordinary share in the company 27/11/2024
17 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
18 May 2023 PSC01 Notification of Lee Parfitt as a person with significant control on 2 March 2023
18 May 2023 PSC01 Notification of Janet Mary Armstrong as a person with significant control on 2 March 2023
18 May 2023 PSC01 Notification of Thomas Mark Bromley as a person with significant control on 2 March 2023
18 May 2023 PSC09 Withdrawal of a person with significant control statement on 18 May 2023
03 Apr 2023 SH03 Purchase of own shares.
28 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 0.03
24 Mar 2023 TM01 Termination of appointment of Andrew Clarke as a director on 3 March 2023
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association - such provision shall be waived 02/03/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
22 Jun 2022 CH01 Director's details changed for Mr Andrew Clarke on 8 April 2022
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
05 Oct 2021 CH01 Director's details changed for Mr Lee Parfitt on 5 October 2021
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 May 2019