AMBRITE LIFT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN FINCH / 01/03/2016 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / JASPERITY LIMITED / 21/12/2018 |
| 04/03/194 March 2019 | CESSATION OF ORANGETONE LIMITED AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPERITY LIMITED |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / ORANGETONE LIMITED / 31/07/2017 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 06/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH LUKE BLANEY |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN FINCH / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FIRST FLOOR 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 13/07/1513 July 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 244652.75 |
| 25/06/1525 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1525 June 2015 | ARTICLES OF ASSOCIATION |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED VALETTACO 2 LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 26/05/2015 |
| 25/06/1525 June 2015 | SUB DIV 22/05/2015 |
| 25/06/1525 June 2015 | SUB-DIVISION 15/06/15 |
| 25/06/1525 June 2015 | SUB-DIVISION 22/05/15 |
| 25/06/1525 June 2015 | ALTER ARTICLES 08/06/2015 |
| 07/06/157 June 2015 | DIRECTOR APPOINTED ALEXANDER JOHN FINCH |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MICHAEL JOHN GREGORY |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR HUGH LUKE BLANEY |
| 04/03/154 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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