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AMBIKA HOUSE LIMITED

Company number 01663232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AP04 Appointment of Goodwille Limited as a secretary on 30 October 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
09 Jun 2016 TM01 Termination of appointment of Angad Paul as a director on 8 November 2015
17 Mar 2016 CH01 Director's details changed for Mr David Patrick Dancaster on 10 March 2016
08 Jan 2016 AD03 Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
08 Jan 2016 AD02 Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
19 Oct 2015 TM02 Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
04 Jul 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AP03 Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015
03 Feb 2015 TM02 Termination of appointment of Georgina Mason as a secretary on 2 February 2015
28 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 May 2014 AA Accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 Jul 2013 AA Accounts made up to 31 December 2012
06 Dec 2012 AP03 Appointment of Miss Georgina Mason as a secretary
18 Oct 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 31 December 2011
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
05 Jul 2011 AA Accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders