AMBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 29/01/2429 January 2024 | Registered office address changed from 144 Havelock Road London SW19 8HB England to 6 Mill Road Mill Road Eastbourne BN21 2LY on 2024-01-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Registered office address changed from 137 Merton Road London SW18 5EH England to 144 Havelock Road London SW19 8HB on 2022-05-19 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 54 WEST HILL LONDON SW18 1RU |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BOURKE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MULLINS / 08/09/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 18/05/1518 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 54 WEST HILL LONDON LONDON SW18 1RU ENGLAND |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM UNIT 7 METRO CENTRE ST JOHNS ROAD ISLEWORTH LONDON TW7 6NJ |
| 15/03/1415 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 15/03/1415 March 2014 | APPOINTMENT TERMINATED, SECRETARY TINA BROWNE |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | SECRETARY APPOINTED MISS CLAIRE LOUISE BOURKE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/119 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/02/119 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/104 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MULLINS / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA BROWNE / 01/10/2009 |
| 27/04/1027 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY SERCHA MULLINS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: UNIT 2, 62A VALETTA ROAD ACTON LONDON W3 7TN |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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