- Company Overview for AMBIVENT GROUP LIMITED (10204588)
- Filing history for AMBIVENT GROUP LIMITED (10204588)
- People for AMBIVENT GROUP LIMITED (10204588)
- Charges for AMBIVENT GROUP LIMITED (10204588)
- More for AMBIVENT GROUP LIMITED (10204588)
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) |
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29 Jun 2024 | PSC04 | Change of details for Mr Stephen Michael Dudson as a person with significant control on 29 June 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Sonia Lesley Wootton as a director on 13 June 2024 | |
06 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
26 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jul 2023 | AP01 | Appointment of Mr Neville Ashley Mackman as a director on 5 July 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
07 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
25 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
14 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
29 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
22 May 2020 | MR01 | Registration of charge 102045880001, created on 14 May 2020 | |
23 Apr 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Aug 2019 | CH01 | Director's details changed for Mr Stephen Michael Dudson on 30 July 2019 | |
18 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
11 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with updates | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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20 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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06 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates |