AMBIVENT DEVELOPMENTS LIMITED
Company number 02802469 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Cindy Karen Dudson on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Sonia Lesley Wootton on 2023-02-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DUDSON / 30/07/2019 | View document |
| 6 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DUDSON / 30/07/2019 | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 2 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 5751 | View document |
| 19 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY WOOTTON / 31/03/2010 · 2 pages | View document |
| 31 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY KAREN DUDSON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL DUDSON / 31/03/2010 · 2 pages | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED SONIA LESLEY WOOTTON · 2 pages | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE MACKMAN | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 MOULTON COURT ANGLIA WAY, MOULTON PARK INDUSTRIAL, NORTHAMPTON NORTHAMPTONSHIRE NN3 6JA | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | COMPANY NAME CHANGED AMBIVENT LIMITED CERTIFICATE ISSUED ON 13/12/04 | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | £ NC 5000/100000 29/03/00 | View document |
| 31 May 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 31 May 2000 | ALTER MEMORANDUM 29/03/00 | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 4 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP | View document |
| 4 May 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 May 1997 | £ NC 1000/5000 31/12/96 | View document |
| 6 May 1997 | NC INC ALREADY ADJUSTED 31/12/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Feb 1996 | NC INC ALREADY ADJUSTED 31/12/95 | View document |
| 19 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 | View document |
| 19 Feb 1996 | £ NC 100/1000 31/12/95 | View document |
| 17 Oct 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 4 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NN3 6AP | View document |
| 2 Oct 1995 | COMPANY NAME CHANGED L.H. SERVICES (CONTRACTS) LTD CERTIFICATE ISSUED ON 03/10/95 | View document |
| 7 Aug 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 28-30 HUNTER ST NORTHAMPTON NN1 3QD | View document |
| 5 Apr 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 9 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: CHARTER HOUSE QUEEN'S AVE LONDON N21 3JE | View document |
| 23 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |