Name: |
AMBROSE LIGHTON,LIMITED
AMBROSE LIGHTON,LTD |
Address: | THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6NA |
Incorporation Date: | 1925-03-28 |
date | name | form type |
2022-09-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANGELA WOODWARD / 21/08/2022 | CH01 |
2022-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEDGLEY WOODWARD / 21/08/2022 | CH01 |
2022-08-31 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | CS01 |
2022-09-01 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANGELA WOODWARD / 23/08/2021 | PSC04 |
2022-09-02 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SEDGLEY WOODWARD / 23/08/2021 | PSC04 |
2021-03-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SEDGLEY WOODWARD | PSC01 |
2021-03-10 | CESSATION OF CHRISTOPHER JOHN WOODWARD AS A PSC | PSC07 |
2021-03-10 | CESSATION OF SUSAN ANGELA WOODWARD AS A PSC | PSC07 |
2021-03-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTON FARMING LTD | PSC02 |
2021-03-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD | TM01 |
2021-03-10 | CESSATION OF LIGHTON FARMING LTD AS A PSC | PSC07 |
2021-02-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-03-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANGELA WOODWARD | PSC01 |
2021-03-10 | CESSATION OF STEPHANIE GAYE WOODWARD AS A PSC | PSC07 |
2021-03-10 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WOODWARD | TM01 |
2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-10 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODWARD | TM02 |
2021-03-10 | CESSATION OF GEOFFREY SEDGLEY WOODWARD AS A PSC | PSC07 |
2021-02-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROMBOSTON ROAD KIRTONBOSTONLINCOLNSHIREPE20 1ESENGLAND | AD01 |
2021-02-22 | ADOPT ARTICLES 31/12/2020 | RES01 |
2021-09-08 | CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES | CS01 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2020-06-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-02 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | CS01 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2020-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2019-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROMBOSTON ROADKIRTONNR BOSTONLINCS | AD01 |
2019-08-29 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | CS01 |
2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-29 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | CS01 |
2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | CS01 |
2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-09-13 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-10 | 22/08/15 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-01 | 22/08/14 FULL LIST | AR01 |
2013-09-16 | DIRECTOR APPOINTED MRS SUSAN ANGELA WOODWARD | AP01 |
2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | DIRECTOR APPOINTED MRS STEPHANIE GAYE LUCINDA WOODWARD | AP01 |
2013-09-13 | 22/08/13 FULL LIST | AR01 |
2012-08-29 | 22/08/12 FULL LIST | AR01 |
2012-08-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-30 | 22/08/11 FULL LIST | AR01 |
2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-24 | 22/08/10 FULL LIST | AR01 |
2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOODWARD / 22/08/2010 | CH01 |
2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEDGLEY WOODWARD / 22/08/2010 | CH01 |
Last update: 2024-09-22 16:00:47