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AMBROSE HOUSE LIMITED

Company number 04615031

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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)
09 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
08 Jan 2024 TM02 Termination of appointment of Lorna Wyatt as a secretary on 8 January 2024
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 AD02 Register inspection address has been changed from Morrris Lettings East Street Sidmouth Devon EX10 8BL England to Ambrose House 3 Seafield Road Seaton EX12 2QS
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 AP03 Appointment of Ms. Lorna Wyatt as a secretary on 27 July 2022
27 Jul 2022 TM02 Termination of appointment of Robert James Mear as a secretary on 27 July 2022
31 May 2022 AP01 Appointment of Mr Tim Barnett as a director on 13 May 2022
31 May 2022 TM01 Termination of appointment of Kirstin Lee Fraser as a director on 13 May 2022
26 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Jun 2021 AP03 Appointment of Mr Robert James Mear as a secretary on 21 June 2021
22 Jun 2021 AD01 Registered office address changed from Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW England to Ambrose House 3 Seafield Road Seaton Devon EX12 2QS on 22 June 2021
04 Jun 2021 TM02 Termination of appointment of Ppm Block Management Ltd as a secretary on 2 June 2021
12 May 2021 AP04 Appointment of Ppm Block Management Ltd as a secretary on 12 May 2021
12 May 2021 AD01 Registered office address changed from Ppm Southwest Ltd First Floor Office Suite Units 3 - 4 Cranmere Court, Matford Business Park Exeter EX2 8PW England to Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW on 12 May 2021
04 May 2021 TM02 Termination of appointment of Robert Jonathan Morris as a secretary on 4 May 2021
04 May 2021 AD01 Registered office address changed from Pegasus Property Management Ltd East Street Sidmouth Devon EX10 8BL England to Ppm Southwest Ltd First Floor Office Suite Units 3 - 4 Cranmere Court, Matford Business Park Exeter EX2 8PW on 4 May 2021
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 PSC08 Notification of a person with significant control statement
10 Feb 2021 PSC07 Cessation of Sandra Jackson as a person with significant control on 10 February 2021
10 Feb 2021 PSC07 Cessation of Colin David Dale as a person with significant control on 10 February 2021
10 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
23 Apr 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates