About

Registered Number: 03844793
Date of Incorporation: 20/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Milton Priory House, Gate Lane, Wells, Somerset, BA5 1UA

 

Based in Somerset, Ambrosini Construction Group Ltd was founded on 20 September 1999. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH03 - Change of particulars for secretary 26 February 2016
AA - Annual Accounts 11 December 2015
CERTNM - Change of name certificate 11 March 2015
CONNOT - N/A 11 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 December 2012
CERTNM - Change of name certificate 22 March 2012
CONNOT - N/A 22 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 21 December 2011
RESOLUTIONS - N/A 01 February 2011
CC04 - Statement of companies objects 01 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
RESOLUTIONS - N/A 30 September 2009
RESOLUTIONS - N/A 09 May 2009
MEM/ARTS - N/A 09 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 19 May 2003
CERTNM - Change of name certificate 28 April 2003
363s - Annual Return 09 January 2003
CERTNM - Change of name certificate 10 December 2002
AA - Annual Accounts 27 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 21 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
225 - Change of Accounting Reference Date 23 June 2000
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.