AMBARROW COURTYARD MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Second filing of Confirmation Statement dated 2024-02-14

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19/04/2419 April 2024 Appointment of Doctor Caroline Jane Small as a director on 2024-01-15

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10/04/2410 April 2024 Confirmation statement made on 2024-02-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Termination of appointment of Richard James Bennett Jennings as a director on 2024-01-16

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07/06/237 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/09/1930 September 2019 DIRECTOR APPOINTED MRS SUSAN KING

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE HAASJES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK REED

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02/01/192 January 2019 DIRECTOR APPOINTED MR JEREMY GRANVILLE-CHAPMAN

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLSON HALL

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25/04/1725 April 2017 DIRECTOR APPOINTED MISS LOUISE NOLDER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/04/1614 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CAROLINE HASSJES / 14/02/2015

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10/10/1410 October 2014 DIRECTOR APPOINTED MR MARK REED

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CHOPPING

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARNELL

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS MONIQUE SUZANNE WEBB

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS LOUISE CAROLINE HASSJES

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS KAY O'NEILL

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD JENNINGS

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE OLIVER / 14/02/2013

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BENNETT JENNINGS / 14/02/2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 DIRECTOR APPOINTED LOUISE ANNE OLIVER

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH GARDEN / 14/02/2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLSON JAMES HALL / 14/02/2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE ALLEN / 14/02/2011

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BENNETT JENNINGS / 14/02/2011

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HEALEY

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11/03/1111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BENNETT JENNINGS / 14/02/2011

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11/03/1111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHOPPING / 14/02/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH GARDEN / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLSON JAMES HALL / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHOPPING / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROLINE ALLEN / 19/02/2010

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE HULL

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON AUDREY HEALEY / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BENNETT JENNINGS / 19/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0510 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 SECRETARY RESIGNED

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08/02/028 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/06/017 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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14/09/9914 September 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NC INC ALREADY ADJUSTED 22/02/97

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: PO BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKS SL1 5AT

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01/04/971 April 1997 £ NC 7/8 22/02/97

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01/04/971 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/971 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 NC INC ALREADY ADJUSTED 22/02/97

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01/04/971 April 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03

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14/02/9514 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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