AMPELLA HOLDINGS LIMITED filing history - Find and update company information

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AMPELLA HOLDINGS LIMITED

Company number 10363378

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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)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2020	PSC04	Change of details for Mrs Amanda Hawkins as a person with significant control on 17 February 2017	View PDF Change of details for Mrs Amanda Hawkins as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Spencer Hawkins as a person with significant control on 17 February 2017	View PDF Change of details for Mr Spencer Hawkins as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mr Spencer Hawkins on 1 December 2020	View PDF Director's details changed for Mr Spencer Hawkins on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mrs Amanda Hawkins on 1 December 2020	View PDF Director's details changed for Mrs Amanda Hawkins on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AD01	Registered office address changed from Norfolk House 14 Station Road Liss Hampshire GU33 7DT United Kingdom to 1-2 Pendarvis Court Crossways Road Grayshott Hindhead GU26 6HG on 11 January 2017	View PDF Registered office address changed from Norfolk House 14 Station Road Liss Hampshire GU33 7DT United Kingdom to 1-2 Pendarvis Court Crossways Road Grayshott Hindhead GU26 6HG on 11 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR01	Registration of charge 103633780002, created on 4 November 2016	View PDF Registration of charge 103633780002, created on 4 November 2016 - link opens in a new window - 41 pages (41 pages)
05 Oct 2016	MR01	Registration of charge 103633780001, created on 27 September 2016	View PDF Registration of charge 103633780001, created on 27 September 2016 - link opens in a new window - 42 pages (42 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-07 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-07 GBP 90 - link opens in a new window - 30 pages (30 pages)

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