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AMB FACILITY SERVICES LTD

Company number 08648078

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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)
16 May 2024	RP09	Address of officer Mr Michael Chilvers changed to 08648078 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	View PDF Address of officer Mr Michael Chilvers changed to 08648078 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from 17 Heather Road Holmfirth HD9 4EY to 23 Wetlands Road Meltham Holmfirth HD9 4HA on 19 April 2024	View PDF Registered office address changed from 17 Heather Road Holmfirth HD9 4EY to 23 Wetlands Road Meltham Holmfirth HD9 4HA on 19 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	TM01	Termination of appointment of Beverley Chilvers as a director on 8 August 2017	View PDF Termination of appointment of Beverley Chilvers as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Beverley Chilvers as a person with significant control on 8 August 2017	View PDF Cessation of Beverley Chilvers as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AMB FACILITY SERVICES LTD

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