AMBASSADOR HOUSE (CARLTON HILL) LIMITED filing history - Find and update company information

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AMBASSADOR HOUSE (CARLTON HILL) LIMITED

Company number 03007519

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Mr Mark Henry O'rorke as a director on 31 May 2023	View PDF Appointment of Mr Mark Henry O'rorke as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Philip Pao Sohmen as a director on 31 May 2023	View PDF Appointment of Mr Philip Pao Sohmen as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of John Laim Chun Lee as a director on 31 May 2023	View PDF Termination of appointment of John Laim Chun Lee as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC01	Notification of Philip Pao Sohmen as a person with significant control on 1 February 2020	View PDF Notification of Philip Pao Sohmen as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Donna Investments Limited as a person with significant control on 1 February 2020	View PDF Cessation of Donna Investments Limited as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC02	Notification of Donna Investments Limited as a person with significant control on 1 February 2020	View PDF Notification of Donna Investments Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of John Laim Chun Lee as a person with significant control on 1 February 2020	View PDF Cessation of John Laim Chun Lee as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AP01	Appointment of Mr Michael Gerard Smyth as a director on 1 December 2019	View PDF Appointment of Mr Michael Gerard Smyth as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 16	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 16 - link opens in a new window - 4 pages (4 pages)

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