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AMB Sevenoaks Ltd

Documents

Total Documents41
Total Pages164

Filing History

16 August 2023Confirmation statement made on 19 July 2023 with no updates
29 April 2023Micro company accounts made up to 31 July 2022
23 March 2023Change of details for Ms Chloe Mallows as a person with significant control on 21 March 2023
23 March 2023Director's details changed for Miss Chloe Anne Mallows on 21 March 2023
22 July 2022Confirmation statement made on 19 July 2022 with no updates
29 April 2022Micro company accounts made up to 31 July 2021
3 August 2021Confirmation statement made on 19 July 2021 with no updates
24 April 2021Micro company accounts made up to 31 July 2020
27 July 2020Confirmation statement made on 19 July 2020 with no updates
23 June 2020Micro company accounts made up to 31 July 2019
21 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
20 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
7 August 2019Confirmation statement made on 19 July 2019 with updates
23 April 2019Micro company accounts made up to 31 July 2018
11 October 2018Confirmation statement made on 19 July 2018 with updates
11 October 2018Director's details changed for Mrs Chloe Smedley on 11 October 2018
25 September 2018Registered office address changed from 10 Starts Close Orpington BR6 8NU to 104 High Street West Wickham BR4 0NF on 25 September 2018
24 April 2018Micro company accounts made up to 31 July 2017
26 July 2017Confirmation statement made on 19 July 2017 with no updates
26 July 2017Confirmation statement made on 19 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
26 July 2016Confirmation statement made on 19 July 2016 with updates
26 July 2016Confirmation statement made on 19 July 2016 with updates
6 June 2016Total exemption small company accounts made up to 31 July 2015
6 June 2016Total exemption small company accounts made up to 31 July 2015
17 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
4 June 2015Total exemption small company accounts made up to 31 July 2014
4 June 2015Total exemption small company accounts made up to 31 July 2014
20 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
17 April 2014Total exemption small company accounts made up to 31 July 2013
17 April 2014Total exemption small company accounts made up to 31 July 2013
8 August 2013Director's details changed for Mrs Chloe Smedley on 1 March 2013
8 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
8 August 2013Director's details changed for Mrs Chloe Smedley on 1 March 2013
8 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
8 August 2013Director's details changed for Mrs Chloe Smedley on 1 March 2013
19 July 2012Incorporation
19 July 2012Incorporation
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