Name: |
AMBASSADOR HOLDINGS LTD.
AMBASSADOR HOLDINGS LIMITED. |
Address: | 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY |
Incorporation Date: | 1986-02-19 |
date | name | form type |
2022-07-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-07-21 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | CS01 |
2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-28 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | CS01 |
2020-10-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-07-22 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | CS01 |
2019-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | CS01 |
2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-27 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | CS01 |
2018-08-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-07-20 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | CS01 |
2016-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY MORAN / 17/07/2016 | CH01 |
2016-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY MORAN / 25/07/2016 | CH01 |
2016-07-26 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
2016-07-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY MORAN / 17/07/2016 | CH01 |
2016-07-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-01 | DIRECTOR APPOINTED NICOLA JANE MORAN | AP01 |
2015-09-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-09-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-07-21 | 19/07/15 FULL LIST | AR01 |
2015-07-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY MORAN / 11/09/2015 | CH01 |
2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY MORAN / 27/08/2015 | CH01 |
2015-09-10 | CONSOLIDATION 01/08/2015 | RES13 |
2015-09-10 | CONSOLIDATION01/08/15 | SH02 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-11 | SUB DIVISION OF SHARES 23/07/2014 | RES13 |
2014-08-29 | SUB-DIVISION22/07/14 | SH02 |
2014-09-05 | 19/07/14 FULL LIST | AR01 |
2013-08-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-22 | 19/07/13 FULL LIST | AR01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-25 | 19/07/12 FULL LIST | AR01 |
2011-08-02 | 19/07/11 FULL LIST | AR01 |
2011-03-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-03-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-17 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DYER | TM01 |
2010-08-17 | APPOINTMENT TERMINATED, SECRETARY FREDERICK DYER | TM02 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-17 | 19/07/10 FULL LIST | AR01 |
2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-10 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-24 | COMPANY NAME CHANGED J.P. MORAN & CO. LIMITEDCERTIFICATE ISSUED ON 27/04/09 | CERTNM |
2009-04-14 | DIRECTOR APPOINTED FREDERICK JOHN DYER LOGGED FORM | 288a |
2008-08-06 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | AA |
2007-11-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | AA |
2007-08-18 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-04 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
2006-04-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-04 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | AA |
2006-11-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-10-21 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | AA |
2005-08-03 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363a |
2004-11-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | AA |
Last update: 2024-12-06 22:01:50