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AMBAK LTD

Company number 11939786

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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 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Sep 2023 PSC04 Change of details for Mr Roger Ambrey as a person with significant control on 20 July 2023
06 Sep 2023 PSC07 Cessation of Kirsty Louise Boulton as a person with significant control on 20 July 2023
28 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr Roger Ambrey on 12 September 2020
28 Apr 2023 PSC04 Change of details for Kirsty Louise Boulton as a person with significant control on 12 September 2020
28 Apr 2023 PSC04 Change of details for Mr Roger Ambrey as a person with significant control on 12 September 2020
16 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
19 May 2020 PSC04 Change of details for Kirsty Louise Boulton as a person with significant control on 11 May 2020
19 May 2020 PSC04 Change of details for Mr Roger Ambrey as a person with significant control on 11 May 2020
19 May 2020 CH01 Director's details changed for Mr Roger Ambrey on 11 May 2020
19 May 2020 AD01 Registered office address changed from 24 Westgate Sleaford Lincolnshire NG34 7PN United Kingdom to C/O 24 Westgate Sleaford NG34 7PN on 19 May 2020
11 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-11
  • GBP 100