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AMBIENCE PROPERTY MANAGEMENT LIMITED

Company number NI657245

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jan 2024 AA Micro company accounts made up to 31 December 2022
16 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2022 AA Micro company accounts made up to 30 November 2021
22 Mar 2022 AA Micro company accounts made up to 30 November 2020
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
02 Jul 2021 PSC01 Notification of Lookman Olatunji Balogun as a person with significant control on 1 July 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 TM01 Termination of appointment of Ambience Holdings Limited as a director on 1 July 2021
02 Jul 2021 PSC07 Cessation of Ambience Holdings Limited as a person with significant control on 1 July 2021
03 Feb 2021 AAMD Amended micro company accounts made up to 30 November 2019
17 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 100