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AMBURY BUILD LIMITED

Company number 08781753

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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)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC01	Notification of Reece Bullen as a person with significant control on 1 March 2021	View PDF Notification of Reece Bullen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of Conor Bullen as a person with significant control on 1 March 2021	View PDF Notification of Conor Bullen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Colin John Bullen as a person with significant control on 1 March 2021	View PDF Cessation of Colin John Bullen as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP01	Appointment of Mr Conor John Bullen as a director on 15 February 2021	View PDF Appointment of Mr Conor John Bullen as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Reece Bullen as a director on 15 February 2021	View PDF Appointment of Mr Reece Bullen as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 January 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC04	Change of details for Mr Colin John Bullen as a person with significant control on 6 April 2016	View PDF Change of details for Mr Colin John Bullen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CH01	Director's details changed for Mr Colin John Bullen on 19 July 2018	View PDF Director's details changed for Mr Colin John Bullen on 19 July 2018 - link opens in a new window - 2 pages (2 pages)

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AMBURY BUILD LIMITED

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