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AMBAK LTD

Company number 11939786

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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)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	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 - 10 pages (10 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC04	Change of details for Mr Roger Ambrey as a person with significant control on 20 July 2023	View PDF Change of details for Mr Roger Ambrey as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Kirsty Louise Boulton as a person with significant control on 20 July 2023	View PDF Cessation of Kirsty Louise Boulton as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CH01	Director's details changed for Mr Roger Ambrey on 12 September 2020	View PDF Director's details changed for Mr Roger Ambrey on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Kirsty Louise Boulton as a person with significant control on 12 September 2020	View PDF Change of details for Kirsty Louise Boulton as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mr Roger Ambrey as a person with significant control on 12 September 2020	View PDF Change of details for Mr Roger Ambrey as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	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 - 8 pages (8 pages)
23 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	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 - 9 pages (9 pages)
08 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 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 - 9 pages (9 pages)
19 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC04	Change of details for Kirsty Louise Boulton as a person with significant control on 11 May 2020	View PDF Change of details for Kirsty Louise Boulton as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Mr Roger Ambrey as a person with significant control on 11 May 2020	View PDF Change of details for Mr Roger Ambrey as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CH01	Director's details changed for Mr Roger Ambrey on 11 May 2020	View PDF Director's details changed for Mr Roger Ambrey on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from 24 Westgate Sleaford Lincolnshire NG34 7PN United Kingdom to C/O 24 Westgate Sleaford NG34 7PN on 19 May 2020	View PDF Registered office address changed from 24 Westgate Sleaford Lincolnshire NG34 7PN United Kingdom to C/O 24 Westgate Sleaford NG34 7PN on 19 May 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AMBAK LTD

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