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AMBARY SPIRITS LTD

Company number 11724087

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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 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
11 Feb 2020 PSC04 Change of details for Mr Mathew Kalum Graham as a person with significant control on 1 February 2020
31 Jan 2020 PSC07 Cessation of Christopher Andrew Puttick as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Christopher Andrew Puttick as a director on 31 January 2020
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
16 Dec 2019 AD01 Registered office address changed from 1B Carram Way Lincoln Lincolnshire LN1 1AB England to Landmark House Riseholme Road Lincoln LN1 3SN on 16 December 2019
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted