ARCHSTONE AMBROSDEN LIMITED filing history - Find and update company information

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ARCHSTONE AMBROSDEN LIMITED

Company number 09540179

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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)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	TM02	Termination of appointment of Hlf Nominees Limited as a secretary on 14 June 2021	View PDF Termination of appointment of Hlf Nominees Limited as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG United Kingdom to 47 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on 14 June 2021	View PDF Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG United Kingdom to 47 the Burgage Prestbury Cheltenham Gloucestershire GL52 3DL on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC07	Cessation of Matthew Dennis Gough as a person with significant control on 12 April 2021	View PDF Cessation of Matthew Dennis Gough as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Hornbeam Planning Ltd as a person with significant control on 12 April 2021	View PDF Notification of Hornbeam Planning Ltd as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Frances Jayne Traherne-Williams as a director on 12 April 2021	View PDF Termination of appointment of Frances Jayne Traherne-Williams as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Matthew Dennis Gough as a director on 12 April 2021	View PDF Termination of appointment of Matthew Dennis Gough as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Jonathan Loudon Weir Porter as a director on 12 April 2021	View PDF Appointment of Mr Jonathan Loudon Weir Porter as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	CH01	Director's details changed for Ms Frances Jayne Williams on 29 April 2015	View PDF Director's details changed for Ms Frances Jayne Williams on 29 April 2015 - link opens in a new window - 2 pages (2 pages)

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