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AMBIENCE LANDSCAPES LIMITED

Company number 04733809

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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)
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with updates
18 May 2023 PSC07 Cessation of Jamie Robert Paul Fryer as a person with significant control on 17 May 2023
18 May 2023 PSC07 Cessation of Andrew Murray Macdonald as a person with significant control on 17 May 2023
18 May 2023 PSC02 Notification of W&O Grounds and Gardens Limited as a person with significant control on 17 May 2023
18 May 2023 TM01 Termination of appointment of Andrew Murray Macdonald as a director on 17 May 2023
18 May 2023 TM02 Termination of appointment of Andrew Murray Macdonald as a secretary on 17 May 2023
25 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
31 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
05 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
25 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
06 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2019 PSC04 Change of details for Mr Andrew Murray Macdonald as a person with significant control on 1 May 2019
22 May 2019 PSC01 Notification of Jamie Robert Paul Fryer as a person with significant control on 1 May 2019
06 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
15 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
29 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
17 Aug 2016 SH08 Change of share class name or designation