AMBLE ELECTRICAL DISTRIBUTORS LIMITED filing history - Find and update company information

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AMBLE ELECTRICAL DISTRIBUTORS LIMITED

Company number 03159446

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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)
24 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 260-270 Butterfield Great Marlings Luton LU2 8DL England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 March 2023	View PDF Registered office address changed from 260-270 Butterfield Great Marlings Luton LU2 8DL England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CH03	Secretary's details changed for Susan Yearnshire on 8 June 2022	View PDF Secretary's details changed for Susan Yearnshire on 8 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD02	Register inspection address has been changed to 24 Gosforth Close Sandy Bedfordshire SG19 1RB	View PDF Register inspection address has been changed to 24 Gosforth Close Sandy Bedfordshire SG19 1RB - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC04	Change of details for Mrs Susan Linda Yearnshire as a person with significant control on 8 June 2022	View PDF Change of details for Mrs Susan Linda Yearnshire as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Susan Yearnshire on 8 June 2022	View PDF Director's details changed for Susan Yearnshire on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Mark John Yearnshire as a person with significant control on 8 June 2022	View PDF Change of details for Mr Mark John Yearnshire as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Mark John Yearnshire on 8 June 2022	View PDF Director's details changed for Mr Mark John Yearnshire on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	AD01	Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to 260-270 Butterfield Great Marlings Luton LU2 8DL on 23 February 2021	View PDF Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to 260-270 Butterfield Great Marlings Luton LU2 8DL on 23 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2019	AD01	Registered office address changed from 94 Midland Road Luton LU2 0BL England to 6-8 Dudley Street Luton LU2 0NT on 27 March 2019	View PDF Registered office address changed from 94 Midland Road Luton LU2 0BL England to 6-8 Dudley Street Luton LU2 0NT on 27 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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