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AMBLEK LIMITED

Company number 06675845

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC04	Change of details for Maria Angela Barness as a person with significant control on 30 April 2021	View PDF Change of details for Maria Angela Barness as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Andrew Martin Barness as a person with significant control on 30 April 2021	View PDF Change of details for Andrew Martin Barness as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 June 2022	View PDF Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AP01	Appointment of Maria Angela Barness as a director on 24 November 2021	View PDF Appointment of Maria Angela Barness as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	PSC01	Notification of Andrew Martin Barness as a person with significant control on 30 April 2021	View PDF Notification of Andrew Martin Barness as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	TM01	Termination of appointment of Leonard Edwin Kiteley as a director on 30 April 2021	View PDF Termination of appointment of Leonard Edwin Kiteley as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Leonard Edwin Kiteley as a person with significant control on 30 April 2021	View PDF Cessation of Leonard Edwin Kiteley as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CH01	Director's details changed for Andrew Martin Barness on 1 August 2017	View PDF Director's details changed for Andrew Martin Barness on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC04	Change of details for Maria Angela Barness as a person with significant control on 1 August 2017	View PDF Change of details for Maria Angela Barness as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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AMBLEK LIMITED

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