AMBASSADOR WINDOWS AND HOME IMPROVEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registration of charge 019083350004, created on 2025-03-03 |
| 04/03/254 March 2025 | Registration of charge 019083350005, created on 2025-03-03 |
| 03/03/253 March 2025 | Satisfaction of charge 3 in full |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 03/03/253 March 2025 | Termination of appointment of Gareth David Evans as a secretary on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Gareth David Evans as a director on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Michael Brian Beynon as a director on 2025-03-03 |
| 03/03/253 March 2025 | Appointment of Mr Oliver William Price as a secretary on 2025-03-03 |
| 03/03/253 March 2025 | Cessation of Robert Niven Lewis as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Cessation of Michael Brian Beynon as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Cessation of Gareth David Evans as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Notification of The Business Venture Group Ltd as a person with significant control on 2025-03-03 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-05-31 |
| 01/11/241 November 2024 | Satisfaction of charge 1 in full |
| 01/11/241 November 2024 | Satisfaction of charge 2 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/07/165 July 2016 | PREVSHO FROM 02/06/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 2 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts for year ending 02 Jun 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 2 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts for year ending 02 Jun 2014 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 2 June 2013 |
| 02/06/132 June 2013 | Annual accounts for year ending 02 Jun 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 2 June 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/06/122 June 2012 | Annual accounts for year ending 02 Jun 2012 |
| 17/10/1117 October 2011 | 02/06/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: C/O SUMMERS ACCOUNTANCY & BOOK-KEEPING SERVICES 49 SWAY ROAD MORRISTON SWANSEA WEST GLAMORGAN SA6 6JA WALES |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC JONES / 29/09/2010 |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID EVANS / 29/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN BEYNON / 29/09/2010 |
| 14/09/1014 September 2010 | 02/06/10 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 02/06/09 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 02/06/08 |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 02/06/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 02/06/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 02/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 02/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 02/06/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 02/06/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 02/06/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 02/06/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | SHAREHODERS AGREE 30/04/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 02/06/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 02/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 02/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 02/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 02/06/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 02/06/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 02/06/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 02/06/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED GALEICE LIMITED CERTIFICATE ISSUED ON 13/04/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 02/06/88 |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: UNITS 1 2 3 BYNEA INDUSTRIA EST HEOL Y BWLCH BYNEA NR LLANELLI |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 02/06/87 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 02/06/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
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