AMBLE ELECTRICAL DISTRIBUTORS LIMITED
Company number 03159446
- Company Overview for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
- Filing history for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
- People for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
- Charges for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
- Insolvency for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
- More for AMBLE ELECTRICAL DISTRIBUTORS LIMITED (03159446)
| 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) |
|---|---|---|---|
| 19 Mar 2018 | PSC04 | Change of details for Mrs Susan Linda Yearnshire as a person with significant control on 19 March 2018 | |
| 19 Mar 2018 | PSC04 | Change of details for Mr Mark John Yearnshire as a person with significant control on 19 March 2018 | |
| 14 Mar 2018 | CH03 | Secretary's details changed for Susan Yearnshire on 14 March 2018 | |
| 13 Nov 2017 | CH01 | Director's details changed for Susan Yearnshire on 13 November 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr Mark John Yearnshire on 13 November 2017 | |
| 13 Nov 2017 | AD01 | Registered office address changed from Foxley Kingham 46-48 Rothesay Road Luton LU1 1QZ to 94 Midland Road Luton LU2 0BL on 13 November 2017 | |
| 09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Jun 2017 | CH03 | Secretary's details changed for Susan Yearnshire on 1 June 2017 | |
| 01 Jun 2017 | CH01 | Director's details changed for Mr Mark John Yearnshire on 1 June 2017 | |
| 01 Jun 2017 | CH01 | Director's details changed for Susan Yearnshire on 1 June 2017 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 19 Feb 2016 | AD02 | Register inspection address has been changed from Unit 9a Dallow Road Luton Bedfordshire LU1 1TR England to Unit 9a Finway Dallow Road Luton Bedfordshire LU1 1TR | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 29 Aug 2012 | AD02 | Register inspection address has been changed | |
| 28 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |