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AMBROSE FISHER LTD

Company number 06999045

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 August 2023
29 Apr 2024 AP01 Appointment of Mr Paul William Feeney as a director on 19 April 2024
29 Apr 2024 AA01 Current accounting period extended from 30 August 2024 to 31 December 2024
11 Mar 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
11 Mar 2024 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 23 Coleridge Street Hove BN3 5AB on 11 March 2024
11 Mar 2024 AP01 Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 PSC02 Notification of Skerritt Consultants Limited as a person with significant control on 31 August 2023
01 Sep 2023 PSC07 Cessation of Helen Fisher as a person with significant control on 31 August 2023
01 Sep 2023 PSC07 Cessation of Simon Mark Fisher as a person with significant control on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Helen Fisher as a director on 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2019 SH08 Change of share class name or designation
11 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates