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AMBIVENT LIMITED

Company number 05133667

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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)
12 Mar 2024 AM19 Notice of extension of period of Administration
19 Dec 2023 AM10 Administrator's progress report
04 Aug 2023 AM07 Result of meeting of creditors
01 Jun 2023 AM03 Statement of administrator's proposal
01 Jun 2023 AM02 Statement of affairs with form AM02SOA
24 May 2023 AD01 Registered office address changed from 1 Moulton Court Anglia Way Moulton Park Northampton Northamptonshire NN3 6JA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 24 May 2023
24 May 2023 AM01 Appointment of an administrator
31 Mar 2023 TM01 Termination of appointment of Paul Edward May as a director on 31 March 2023
14 Feb 2023 CH01 Director's details changed for Mrs Sonia Lesley Wootton on 14 February 2023
14 Feb 2023 CH01 Director's details changed for Mr Glenn Jonathan Nightingale on 14 February 2023
14 Feb 2023 CH01 Director's details changed for Mr Neville Ashley Mackman on 14 February 2023
04 Aug 2022 AP01 Appointment of Mr Steven Thornton as a director on 1 August 2022
07 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
29 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19