AMBASSADOR DEVELOPMENTS LIMITED

Company number 04800195 ·

Active

77 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 5 pages View document
15 Aug 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 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 · 1 page View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
26 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
11 Aug 2023 Amended total exemption full accounts made up to 2022-06-30 · 4 pages View document
1 Aug 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DANIELLA TOMBLIN PUGH View document
11 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
11 Aug 2018 CESSATION OF DANIELLA TOMBLIN-PUGH AS A PSC View document
23 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PUGH View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA TOMBLIN-PUGH View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Aug 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 DISS40 (DISS40(SOAD)) View document
9 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Sep 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 16/06/2010 View document
24 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 58 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1SF View document
5 Feb 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 STRIKE-OFF ACTION DISCONTINUED View document
4 Feb 2005 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
30 Nov 2004 FIRST GAZETTE View document
10 May 2004 COMPANY NAME CHANGED DINNER AT MARKS LIMITED CERTIFICATE ISSUED ON 10/05/04 View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
26 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document