Company Results (links open in a new window)
|
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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Feb 2023 |
PSC05 |
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
|
|
|
24 Feb 2023 |
PSC05 |
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Infracare Lift Holdings Ltd as a person with significant control on 30 September 2022
|
|
|
22 Feb 2023 |
PSC05 |
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 30 September 2022
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on 19 January 2023
|
|
|
19 Jan 2023 |
AP03 |
Appointment of Ms Laila Charlotte Motamed as a secretary on 30 September 2022
|
|
|
19 Jan 2023 |
TM02 |
Termination of appointment of Kate Elizabeth Minion as a secretary on 30 September 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Stephen Gregory Minion as a director on 30 September 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Richard Darch as a director on 30 September 2022
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on 19 January 2023
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
25 Jul 2020 |
AP01 |
Appointment of Mr Stephen Gregory Minion as a director on 9 May 2020
|
|
|
17 Jun 2020 |
TM01 |
Termination of appointment of James Andrew John Hathaway as a director on 7 May 2020
|
|
|
05 Jun 2020 |
AD01 |
Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 5 June 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|