AMBASSADOR HOLIDAYS LTD

04569958
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 12 Buy now
23 Nov 2023 officers Appointment of director (Ms Julie Fenlon-Halls) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Graham Wilding) 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Appointment of director (Mr Grant Craig Peires) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Helen Marie O'donnell) 1 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
27 Jul 2022 accounts Annual Accounts 12 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
20 Oct 2021 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
27 Jul 2021 accounts Annual Accounts 12 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 12 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
15 Sep 2018 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
26 Jun 2018 accounts Annual Accounts 20 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Graham Wilding) 2 Buy now
11 Oct 2017 officers Appointment of director (Ms Helen Marie O'donnell) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Raymond John Bratt) 1 Buy now
24 May 2017 accounts Annual Accounts 14 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 20 Buy now
27 Jan 2016 officers Change of particulars for director (Guy Mantel) 2 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 17 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 17 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 20 Buy now
15 Feb 2013 officers Change of particulars for director (Raymond John Bratt) 2 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 accounts Annual Accounts 15 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 15 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 16 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for director (Guy Mantel) 2 Buy now
02 Nov 2009 officers Change of particulars for corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Raymond John Bratt) 3 Buy now
29 Jun 2009 accounts Annual Accounts 19 Buy now
24 Oct 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
23 Jun 2008 accounts Annual Accounts 18 Buy now
22 Oct 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 19 Buy now
23 Oct 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
03 Aug 2006 officers New director appointed 2 Buy now
06 Jul 2006 accounts Annual Accounts 17 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Nov 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
08 Sep 2005 accounts Annual Accounts 12 Buy now
18 May 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
01 Nov 2004 annual-return Return made up to 22/10/04; full list of members 5 Buy now
06 Jul 2004 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ 1 Buy now
01 Jul 2004 officers Secretary's particulars changed 1 Buy now
04 May 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Apr 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Feb 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
14 Nov 2003 capital Ad 30/10/03--------- £ si 50000@1=50000 £ ic 50000/100000 2 Buy now
04 Nov 2003 annual-return Return made up to 22/10/03; full list of members 5 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
13 Aug 2003 accounts Delivery ext'd 3 mth 31/10/03 2 Buy now
20 Jan 2003 capital Ad 23/10/02--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 officers New secretary appointed 2 Buy now
27 Oct 2002 officers Secretary resigned 1 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
22 Oct 2002 incorporation Incorporation Company 16 Buy now