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12 AMBROSE ROAD MANAGEMENT LIMITED

Company number 01917116

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
12 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Nathalie Jane Delaney on 1 December 2012
13 Feb 2013 CH01 Director's details changed for Rebecca Jane Marshall on 1 December 2012
13 Feb 2013 CH01 Director's details changed for David John Hunniford on 1 December 2012
21 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
20 Dec 2012 AP01 Appointment of Mr James Stephen Broome as a director
24 Oct 2012 AP04 Appointment of Bns Services Limited as a secretary
24 Oct 2012 AD01 Registered office address changed from 12 Ambrose Road Cliftonwood Bristol Avon BS8 4RJ on 24 October 2012
14 Jun 2012 TM01 Termination of appointment of Erica Hacker as a director
19 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 5 April 2010
14 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for David John Hunniford on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Rebecca Jane Marshall on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Nathalie Jane Delaney on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Erica Hacker on 13 February 2010
15 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
23 Feb 2009 363a Return made up to 09/02/09; full list of members