AMBROSE TRUSTEES LIMITED

Company number 06469798

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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)
04 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Timothy Allan Kirby as a director on 5 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
26 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Mrs Laura Ripley as a director on 9 February 2017
24 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
22 Dec 2015 AP01 Appointment of Mr Timothy Allan Kirby as a director on 22 December 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
09 Jan 2015 TM01 Termination of appointment of Astrida Dagmara Balodis as a director on 8 January 2015
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
15 Oct 2012 AP03 Appointment of Mr Michael James Watson as a secretary
12 Oct 2012 TM02 Termination of appointment of Astrida Balodis as a secretary
03 Aug 2012 TM01 Termination of appointment of Michael Ambrose as a director
02 Aug 2012 TM01 Termination of appointment of Michael Ambrose as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011