AMBLEPATH PROPERTIES LIMITED
Company number 03600456 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-05 · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 18 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O ANGLO IRISH BANK CORPORATION LTD 10 OLD JEWRY LONDON EC2R 8DN | View document |
| 8 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/07/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 20/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 23 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 10 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O ANGLO IRISH BANK 10 OLD JEWRY LONDON EC2R 8DN | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | £ NC 100/100000 29/07 | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | ADOPT MEM AND ARTS 29/07/98 | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 4 Aug 1998 | NC INC ALREADY ADJUSTED 27/07/98 | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |