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AMBIENT PROPERTIES LTD

Company number 12405074

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	PSC04	Change of details for Mr Thomas Field as a person with significant control on 5 August 2022	View PDF Change of details for Mr Thomas Field as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Thomas Field as a person with significant control on 5 August 2022	View PDF Change of details for Mr Thomas Field as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC04	Change of details for Mr Thomas Field as a person with significant control on 18 September 2023	View PDF Change of details for Mr Thomas Field as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR01	Registration of charge 124050740003, created on 14 July 2023	View PDF Registration of charge 124050740003, created on 14 July 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AD01	Registered office address changed from 3 Rose Place Liverpool Merseyside L3 3BN England to 8 Crump Street Parliament Square Liverpool Merseyside L7 Ods on 29 June 2023	View PDF Registered office address changed from 3 Rose Place Liverpool Merseyside L3 3BN England to 8 Crump Street Parliament Square Liverpool Merseyside L7 Ods on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Thomas Field on 5 August 2022	View PDF Director's details changed for Mr Thomas Field on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Thomas Field on 5 August 2022	View PDF Director's details changed for Mr Thomas Field on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from 17 Beechfield Road Liverpool L18 3EG England to 3 Rose Place Liverpool Merseyside L3 3BN on 5 August 2022	View PDF Registered office address changed from 17 Beechfield Road Liverpool L18 3EG England to 3 Rose Place Liverpool Merseyside L3 3BN on 5 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC04	Change of details for Mr Thomas Field as a person with significant control on 17 May 2022	View PDF Change of details for Mr Thomas Field as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	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 - 8 pages (8 pages) Download iXBRL
02 Jul 2021	MR01	Registration of charge 124050740002, created on 1 July 2021	View PDF Registration of charge 124050740002, created on 1 July 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2021	MR01	Registration of charge 124050740001, created on 19 May 2021	View PDF Registration of charge 124050740001, created on 19 May 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	TM01	Termination of appointment of Sinead Kelly as a director on 31 August 2020	View PDF Termination of appointment of Sinead Kelly as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	PSC07	Cessation of Sinead Kelly as a person with significant control on 11 August 2020	View PDF Cessation of Sinead Kelly as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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