AMBUILD LIMITED
Company number 06125059 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from 144 Havelock Road London SW19 8HB England to 6 Mill Road Mill Road Eastbourne BN21 2LY on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Registered office address changed from 137 Merton Road London SW18 5EH England to 144 Havelock Road London SW19 8HB on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 54 WEST HILL LONDON SW18 1RU | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BOURKE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 21 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MULLINS / 08/09/2015 | View document |
| 11 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 18 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 15 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY TINA BROWNE | View document |
| 15 Mar 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 54 WEST HILL LONDON LONDON SW18 1RU ENGLAND | View document |
| 15 Mar 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM UNIT 7 METRO CENTRE ST JOHNS ROAD ISLEWORTH LONDON TW7 6NJ | View document |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SECRETARY APPOINTED MISS CLAIRE LOUISE BOURKE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 14 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 9 Feb 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA BROWNE / 01/10/2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MULLINS / 01/10/2009 | View document |
| 22 Jun 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 27 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SERCHA MULLINS | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: UNIT 2, 62A VALETTA ROAD ACTON LONDON W3 7TN | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |