AMBAK LTD
Status | ACTIVE |
Company No. | 11939786 |
Category | Private Limited Company |
Incorporated | 11 Apr 2019 |
Age | 5 years, 26 days |
Jurisdiction | England Wales |
SUMMARY
AMBAK LTD is an active private limited company with number 11939786. It was incorporated 5 years, 26 days ago, on 11 April 2019. The company address is C/O 24 Westgate, Sleaford, NG34 7PN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Change to a person with significant control
Date: 06 Sep 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-20
Psc name: Mr Roger Ambrey
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-20
Psc name: Kirsty Louise Boulton
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Ambrey
Change date: 2020-09-12
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 12 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Kirsty Louise Boulton
Change date: 2020-09-12
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 12 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-12
Psc name: Mr Roger Ambrey
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Kirsty Louise Boulton
Change date: 2020-05-11
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roger Ambrey
Change date: 2020-05-11
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-11
Officer name: Mr Roger Ambrey
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
New address: C/O 24 Westgate Sleaford NG34 7PN
Old address: 24 Westgate Sleaford Lincolnshire NG34 7PN United Kingdom
Change date: 2020-05-19
Documents
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