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AMBROSE LOGISTICS INTERNATIONAL LIMITED

Company number 11327548

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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)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	TM01	Termination of appointment of Matthew Stephen Ambrose as a director on 21 November 2023	View PDF Termination of appointment of Matthew Stephen Ambrose as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Mr Matthew Stephen Ambrose as a director on 1 June 2022	View PDF Appointment of Mr Matthew Stephen Ambrose as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from Unit 5 Warboys Road Bury Huntingdon Cambs PE26 2NF England to Shed 5, Milestone Lane Warboys Road Ramsey Huntingdon PE26 2NF on 27 May 2021	View PDF Registered office address changed from Unit 5 Warboys Road Bury Huntingdon Cambs PE26 2NF England to Shed 5, Milestone Lane Warboys Road Ramsey Huntingdon PE26 2NF on 27 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF England to Unit 5 Warboys Road Bury Huntingdon Cambs PE26 2NF on 17 February 2021	View PDF Registered office address changed from Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF England to Unit 5 Warboys Road Bury Huntingdon Cambs PE26 2NF on 17 February 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2019	AD01	Registered office address changed from Jacks Corner Milestone Farm Milestone Lane Warboys Road, Ramsey Cambs PE26 2NF England to Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF on 19 August 2019	View PDF Registered office address changed from Jacks Corner Milestone Farm Milestone Lane Warboys Road, Ramsey Cambs PE26 2NF England to Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from Unit 14 the Airfield Warboys Huntingdon Cambs PE28 2SH England to Jacks Corner Milestone Farm Milestone Lane Warboys Road, Ramsey Cambs PE26 2NF on 19 August 2019	View PDF Registered office address changed from Unit 14 the Airfield Warboys Huntingdon Cambs PE28 2SH England to Jacks Corner Milestone Farm Milestone Lane Warboys Road, Ramsey Cambs PE26 2NF on 19 August 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CERTNM	Company name changed ccl logistics international LTD\certificate issued on 13/03/19 CONNOT ‐ Change of name notice	View PDF Company name changed ccl logistics international LTD\certificate issued on 13/03/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 1 page (1 page)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMBROSE LOGISTICS INTERNATIONAL LIMITED

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