AMB BROKER LTD

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Company Documents

DateDescription
07/09/257 September 2025 NewMicro company accounts made up to 2025-03-31

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01/09/251 September 2025 Confirmation statement made on 2025-09-01 with updates

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01/09/251 September 2025 Termination of appointment of Kenneth Frank Butler as a director on 2025-08-11

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01/09/251 September 2025 Cessation of Kenneth Frank Butler as a person with significant control on 2025-08-11

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

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with no updates

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-03-31

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

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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03/08/213 August 2021 Director's details changed for Mr Kenneth Frank Butler on 2021-08-01

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03/08/213 August 2021 Director's details changed for Mrs Angela Maria Butler on 2021-08-01

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02/08/212 August 2021 Registered office address changed from T. Broderick & Co 1st Floor 262 Manchester Road Warrington Cheshire WA1 3RB to 2 Silver Street Buckden St Neots Cambridgeshire PE19 5TS on 2021-08-02

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

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORDSHIRE MK44 2QS ENGLAND

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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18/01/1918 January 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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08/01/198 January 2019 COMPANY NAME CHANGED THE MORTGAGE BROKER (LIVERPOOL) LTD CERTIFICATE ISSUED ON 08/01/19

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA BUTLER / 29/03/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK BUTLER / 29/03/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH FRANK BUTLER / 29/03/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARIA BUTLER / 29/03/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA BUTLER / 09/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH FRANK BUTLER / 09/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARIA BUTLER / 09/01/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK BUTLER / 09/01/2018

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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