Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Mar 2023 |
CERTNM |
Company name changed ambromley LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Karen Julie Mcleman as a director
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion o interest 31/12/2022
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
PSC02 |
Notification of Lfj Investments Limited as a person with significant control on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Mandy Jane Bromley as a person with significant control on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of James Inglis Scott Bromley as a person with significant control on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Andrew Howard Bromley as a person with significant control on 30 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Mandy Jane Bromley as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of James Inglis Scott Bromley as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Andrew Howard Bromley as a director on 31 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Mandy Jane Bromley as a secretary on 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Karen Julie Mcleman as a director on 31 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2023.
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05 Jan 2023 |
AP01 |
Appointment of Mr Tim Mcleman as a director on 31 December 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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