AMBASSADOR HOLDINGS LTD.


Registered number: 01991234
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Name: AMBASSADOR HOLDINGS LTD.
AMBASSADOR HOLDINGS LIMITED.
Address: 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Incorporation Date: 1986-02-19

Company status: Active


Company Documents

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