AMBILCO LTD

Company number 11294747

Date	Type	Description	View / Download
16 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
16 Jul 2022	AD01	Registered office address changed from 134 Broadway West Walsall WS1 4DN England to 22a High Street Gravesend DA11 0BA on 16 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Jack Anthony Denny Bryne as a director on 16 July 2022	(1 page)
16 Jul 2022	PSC01	Notification of Ratislav Balog as a person with significant control on 16 July 2022	(2 pages)
16 Jul 2022	AP01	Appointment of Mr Ratislav Balog as a director on 16 July 2022	(2 pages)
16 Jul 2022	PSC07	Cessation of Jack Anthony Denny Byrne as a person with significant control on 16 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Sanjeev Heera as a director on 15 July 2022	(1 page)
16 Jul 2022	TM02	Termination of appointment of Sanjeev Heera as a secretary on 15 July 2022	(1 page)
16 Jul 2022	PSC07	Cessation of Sanjeev Heera as a person with significant control on 15 July 2022	(1 page)
27 Jun 2022	PSC01	Notification of Jack Anthony Denny Byrne as a person with significant control on 27 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Jack Anthony Denny Bryne as a director on 27 June 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
13 Apr 2022	AD01	Registered office address changed from 134 Broadway West Walsall WS1 4DN England to 134 Broadway West Walsall WS1 4DN on 13 April 2022	(1 page)
13 Apr 2022	AD01	Registered office address changed from Harpal House 14 Holyhead Road Birmingham B21 0LT England to 134 Broadway West Walsall WS1 4DN on 13 April 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
17 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(3 pages)
10 Jul 2020	AD01	Registered office address changed from 134 Broadway West Walsall WS1 4DN United Kingdom to Harpal House 14 Holyhead Road Birmingham B21 0LT on 10 July 2020	(1 page)
03 Jul 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
18 Jun 2020	DS02	Withdraw the company strike off application	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(3 pages)