AMBOH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006127800005 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006127800004 |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS HELEN AMY PARTRIDGE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/10/1531 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKS |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN AMY BROOKS / 30/06/2014 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BROOKS / 09/12/2013 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 02/05/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BROOKS / 09/12/2013 |
| 05/12/135 December 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED MS CHARLOTTE TAYLOR |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED ROBERT HART DEVELOPMENT CO. LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 06/12/126 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROOKS / 13/01/2011 |
| 22/11/1122 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MISS HELEN AMY BROOKS |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 7 CANNON LANE TONBRIDGE KENT TN9 1PP |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR JOHN BURKE |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN BROOKS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROOKS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKS |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROOKS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT SCOTT / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 20 CHURCH ROAD TUNBRIDDGE WELLS KENT TN1 1JP |
| 26/10/9526 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 04/07/95 |
| 13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 166 UPPER RICHMOND RD LONDON SW15 2SN |
| 04/11/924 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/10/8620 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8426 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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