AMBURY BUILD LIMITED
| Status | ACTIVE |
| Company No. | 08781753 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AMBURY BUILD LIMITED is an active private limited company with number 08781753. It was incorporated 10 years, 7 months, 22 days ago, on 19 November 2013. The company address is Suite D The Business Centre Suite D The Business Centre, Romford, RM3 8EN, Essex.
Company Fillings
Confirmation statement with updates
Date: 23 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Capital variation of rights attached to shares
Date: 08 Aug 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Aug 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Reece Bullen
Notification date: 2021-03-01
Documents
Notification of a person with significant control
Date: 14 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Conor Bullen
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin John Bullen
Cessation date: 2021-03-01
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 100 GBP
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor John Bullen
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reece Bullen
Appointment date: 2021-02-15
Documents
Change account reference date company previous extended
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type dormant
Date: 12 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 02 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Colin John Bullen
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type dormant
Date: 20 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-19
Officer name: Mr Colin John Bullen
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-19
Psc name: Mr Colin John Bullen
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-02
Officer name: Mr Colin John Bullen
Documents
Change to a person with significant control
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-02
Psc name: Mr Colin John Bullen
Documents
Accounts with accounts type dormant
Date: 08 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type dormant
Date: 18 Feb 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type dormant
Date: 12 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Santiago
Termination date: 2014-11-10
Documents
Some Companies
THE OLD KING'S HEAD,,WRAMPLINGHAM,,NR18 0RU
| Number: | 05350501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 NORTHWAY,ALTRICHAM,WA14 1NN
| Number: | 11152522 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
16 CAMDEN GROVE,CHISLEHURST,BR7 5BH
| Number: | 11423150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRESORYA,LOOE,PL13 1QL
| Number: | 08376573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 VISTA PLACE,POOLE,BH12 1JY
| Number: | 11126953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
218A FINCHLEY ROAD,LONDON,NW3 6DH
| Number: | 01379290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |