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AMBIT PROPERTY HOLDINGS LIMITED

Company number 08927000

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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)
11 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 November 2023
  • GBP 75
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
10 Apr 2015 TM01 Termination of appointment of John Walton Knight as a director on 18 February 2015