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OLD STAMP HOUSE AMBLESIDE LTD

Company number 14290387

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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)
20 Feb 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2025	AP01	Appointment of Miss Lingbo Zhou as a director on 20 January 2025	View PDF Appointment of Miss Lingbo Zhou as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Sally Anne Kershaw as a person with significant control on 12 August 2024	View PDF Cessation of Sally Anne Kershaw as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP04	Appointment of Rowan Building Management Limited as a secretary on 26 July 2024	View PDF Appointment of Rowan Building Management Limited as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Christopher Paul Brook as a secretary on 26 July 2024	View PDF Termination of appointment of Christopher Paul Brook as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Mr Christopher Paul Brook as a secretary on 1 July 2024	View PDF Appointment of Mr Christopher Paul Brook as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Sally Anne Kershaw as a director on 28 June 2024	View PDF Appointment of Mrs Sally Anne Kershaw as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Sally Anne Kershaw as a director on 26 June 2024	View PDF Termination of appointment of Sally Anne Kershaw as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Nicholas Charles Henry Davenport as a person with significant control on 22 May 2024	View PDF Cessation of Nicholas Charles Henry Davenport as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC01	Notification of Sally Anne Kershaw as a person with significant control on 22 May 2024	View PDF Notification of Sally Anne Kershaw as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from Lancaster House Lake Road Ambleside LA22 0AD England to 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on 27 June 2024	View PDF Registered office address changed from Lancaster House Lake Road Ambleside LA22 0AD England to 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on 27 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2024	TM01	Termination of appointment of Nicholas Charles Henry Davenport as a director on 21 May 2024	View PDF Termination of appointment of Nicholas Charles Henry Davenport as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mrs Sally Anne Kershaw as a director on 21 May 2024	View PDF Appointment of Mrs Sally Anne Kershaw as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Andrew Charles Stockwell as a director on 21 May 2024	View PDF Appointment of Mr Andrew Charles Stockwell as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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OLD STAMP HOUSE AMBLESIDE LTD

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