AMBIT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Peter Richard Hector Clayden as a director on 2023-11-13 |
| 12/02/2412 February 2024 | Registered office address changed from 2-3 the Maltings, Station Road Newport Saffron Walden Essex CB11 3RN to Higgison House 381-383 City Road London EC1V 1NW on 2024-02-12 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Peter Timothy Lionel Leach as a secretary on 2023-10-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056076580001 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LEACH |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LANGRIDGE BROWN / 08/03/2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 14 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN UNITED KINGDOM |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN UNITED KINGDOM |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LANGRIDGE BROWN / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK REYNOLDS / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON KNIGHT / 01/10/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM GRANITE BUSINESS CENTRE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WORMLEY HOUSE, 82 HIGH ROAD WORMLEY BROXBOURNE EN10 6DU |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
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