AMB NEWCO 03 LIMITED filing history - Find and update company information

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AMB NEWCO 03 LIMITED

Company number 08782684

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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)
05 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Miss Paula Elizabeth Miller on 12 July 2023	View PDF Director's details changed for Miss Paula Elizabeth Miller on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Jonathan Charles Adrian Coiley on 12 July 2023	View PDF Director's details changed for Mr Jonathan Charles Adrian Coiley on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Vince Mcanallen as a director on 12 July 2023	View PDF Termination of appointment of Vince Mcanallen as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Colin Trowell as a director on 12 July 2023	View PDF Appointment of Colin Trowell as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Paul Lucas as a director on 12 July 2023	View PDF Appointment of Paul Lucas as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 12 July 2023	View PDF Appointment of Miss Paula Elizabeth Miller as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Jonathan Charles Adrian Coiley as a director on 12 July 2023	View PDF Appointment of Mr Jonathan Charles Adrian Coiley as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC02	Notification of Artic Holdings Limited as a person with significant control on 12 July 2023	View PDF Notification of Artic Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of Vincent Mcanallen as a person with significant control on 12 July 2023	View PDF Cessation of Vincent Mcanallen as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR01	Registration of charge 087826840004, created on 12 July 2023	View PDF Registration of charge 087826840004, created on 12 July 2023 - link opens in a new window - 21 pages (21 pages)
17 Jul 2023	MR01	Registration of charge 087826840005, created on 12 July 2023	View PDF Registration of charge 087826840005, created on 12 July 2023 - link opens in a new window - 43 pages (43 pages)
20 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MR04	Satisfaction of charge 087826840003 in full	View PDF Satisfaction of charge 087826840003 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MR04	Satisfaction of charge 087826840002 in full	View PDF Satisfaction of charge 087826840002 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Audited abridged accounts made up to 30 June 2019	View PDF Audited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)

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