AMBASSADOR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-06-16 with no updates

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11/06/2511 June 2025 Registered office address changed from Unit7 97-101 Peregrine Road, Hainault Business Park Ilford Essex IG6 3XJ to The Coach House Market Place Abridge Romford RM4 1UA on 2025-06-11

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Amended total exemption full accounts made up to 2022-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 APPOINTMENT TERMINATED, SECRETARY DANIELLA TOMBLIN PUGH

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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11/08/1811 August 2018 CESSATION OF DANIELLA TOMBLIN-PUGH AS A PSC

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23/04/1823 April 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PUGH

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA TOMBLIN-PUGH

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/08/1614 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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09/07/139 July 2013 DISS40 (DISS40(SOAD))

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/09/126 September 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 16/06/2010

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 58 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1SF

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05/02/095 February 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/06/0626 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 STRIKE-OFF ACTION DISCONTINUED

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04/02/054 February 2005 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FIRST GAZETTE

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10/05/0410 May 2004 COMPANY NAME CHANGED DINNER AT MARKS LIMITED CERTIFICATE ISSUED ON 10/05/04

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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26/06/0326 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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