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AMBASSADOR CRUISE HOLIDAYS LIMITED

Company number 13299365

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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)
22 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR04	Satisfaction of charge 132993650001 in full	View PDF Satisfaction of charge 132993650001 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MR04	Satisfaction of charge 132993650003 in full	View PDF Satisfaction of charge 132993650003 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MR04	Satisfaction of charge 132993650002 in full	View PDF Satisfaction of charge 132993650002 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Mr Fraser Stewart Montgomery as a director on 17 October 2023	View PDF Appointment of Mr Fraser Stewart Montgomery as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Matthias Alexander Seeger as a director on 19 September 2023	View PDF Termination of appointment of Matthias Alexander Seeger as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR01	Registration of charge 132993650003, created on 31 August 2023	View PDF Registration of charge 132993650003, created on 31 August 2023 - link opens in a new window - 17 pages (17 pages)
03 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
09 Nov 2022	MR01	Registration of charge 132993650001, created on 31 October 2022	View PDF Registration of charge 132993650001, created on 31 October 2022 - link opens in a new window - 14 pages (14 pages)
09 Nov 2022	MR01	Registration of charge 132993650002, created on 31 October 2022	View PDF Registration of charge 132993650002, created on 31 October 2022 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	CH01	Director's details changed for Mr Christian Verhounig on 23 June 2022	View PDF Director's details changed for Mr Christian Verhounig on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr. Matthias Alexander Seeger as a director on 6 April 2022	View PDF Appointment of Mr. Matthias Alexander Seeger as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1 - link opens in a new window - 9 pages (9 pages)

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