AMBRELL LIMITED
Company number 05277750 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 2 Apr 2026 | Registered office address changed from Front Suite, 1st Floor Charles House 14-149 Gt Charles Street Birmingham B3 3HT United Kingdom to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 2026-04-02 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Registered office address changed from Unit 6, Space Business Centre Tewkesbury Road Cheltenham GL51 9FL England to Front Suite, 1st Floor Charles House 14-149 Gt Charles Street Birmingham B3 3HT on 2025-07-31 · 1 page | View document |
| 12 May 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 15 May 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 2 Feb 2024 | Appointment of Mr Michael Frederick Goodrich as a director on 2024-01-16 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Scott Eric Nolen as a director on 2024-01-08 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Registration of charge 052777500002, created on 2021-09-23 · 4 pages | View document |
| 24 Jun 2021 | Termination of appointment of Hugh Thomas Regan Jr. as a director on 2021-06-11 · 1 page | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM PHOENIX WORKS SAXON WAY BATTLEDOWN TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RU | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / AMBRELL HOLDINGS LLC / 01/06/2018 | View document |
| 6 Feb 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 642999 | View document |
| 4 Feb 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 15 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK KLEEF | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR. HENDRIK JAN KLEEF | View document |
| 3 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR. ANTHONY MAZZULLO | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR. ANTHONY MAZZULLO | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMPSON | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIGLIA | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STEWART | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENBLOOM | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON PERKINS | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIGLIA | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENBLOOM | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STEWART | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMPSON | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON PERKINS | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | 04/11/12 NO CHANGES | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL | View document |
| 5 Aug 2011 | COMPANY NAME CHANGED CHELTENHAM INDUCTION HEATING LIMITED CERTIFICATE ISSUED ON 05/08/11 | View document |
| 17 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders · 8 pages | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRANT · 1 page | View document |
| 16 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMPSON / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEWIS GIGLIA / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON JAMES PERKINS / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSENBLOOM / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NORMAN STEWART / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL RANDALL / 16/12/2009 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | COMPANY NAME CHANGED SHOO 105 LIMITED CERTIFICATE ISSUED ON 07/02/05 | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |