Ambromley Ltd was founded on 23 January 1997 and are based in Derbyshire, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROMLEY, Andrew Howard | 23 January 1997 | - | 1 |
BROMLEY, James Inglis Scott | 11 June 2001 | - | 1 |
BROMLEY, Mandy Jane | 23 January 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 01 February 2017 | |
CH01 - Change of particulars for director | 27 April 2016 | |
CH03 - Change of particulars for secretary | 27 April 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AAMD - Amended Accounts | 07 July 2014 | |
AAMD - Amended Accounts | 07 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 25 January 2012 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 27 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 May 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 11 February 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 22 March 2006 | |
363a - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 05 April 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
363s - Annual Return | 08 March 2002 | |
CERTNM - Change of name certificate | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 08 May 2001 | |
287 - Change in situation or address of Registered Office | 23 January 2001 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 24 February 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
AA - Annual Accounts | 23 May 1999 | |
363s - Annual Return | 03 February 1999 | |
RESOLUTIONS - N/A | 10 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
MEM/ARTS - N/A | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1998 | |
123 - Notice of increase in nominal capital | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363a - Annual Return | 26 February 1998 | |
287 - Change in situation or address of Registered Office | 26 February 1998 | |
225 - Change of Accounting Reference Date | 20 March 1997 | |
RESOLUTIONS - N/A | 27 February 1997 | |
RESOLUTIONS - N/A | 27 February 1997 | |
RESOLUTIONS - N/A | 27 February 1997 | |
NEWINC - New incorporation documents | 23 January 1997 |