AMBROSE LIGHTON,LIMITED


Registered number: 00204860
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Name: AMBROSE LIGHTON,LIMITED
AMBROSE LIGHTON,LTD
Address: THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6NA
Incorporation Date: 1925-03-28

Company status: Active


Company Documents

date name form type
2021-03-10 CESSATION OF CHRISTOPHER JOHN WOODWARD AS A PSC PSC07
2021-09-08 CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES CS01
2021-03-10 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WOODWARD TM01
2021-03-10 CESSATION OF LIGHTON FARMING LTD AS A PSC PSC07
2021-02-22 ADOPT ARTICLES 31/12/2020 RES01
2021-03-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD TM01
2021-03-10 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODWARD TM02
2021-03-10 CESSATION OF STEPHANIE GAYE WOODWARD AS A PSC PSC07
2021-03-10 CESSATION OF SUSAN ANGELA WOODWARD AS A PSC PSC07
2021-03-10 CESSATION OF GEOFFREY SEDGLEY WOODWARD AS A PSC PSC07
2021-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANGELA WOODWARD PSC01
2021-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SEDGLEY WOODWARD PSC01
2021-02-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-02 REGISTERED OFFICE CHANGED ON 02/03/2021 FROMBOSTON ROAD KIRTONBOSTONLINCOLNSHIREPE20 1ESENGLAND AD01
2021-02-22 ARTICLES OF ASSOCIATION MEM/ARTS
2021-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTON FARMING LTD PSC02
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 10 MR04
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 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 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 7 MR04
2020-11-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-06-24 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-02 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-29 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-11-12 REGISTERED OFFICE CHANGED ON 12/11/2019 FROMBOSTON ROADKIRTONNR BOSTONLINCS AD01
2018-08-29 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-10 22/08/15 FULL LIST AR01
2014-09-01 22/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-13 22/08/13 FULL LIST AR01
2013-09-16 DIRECTOR APPOINTED MRS STEPHANIE GAYE LUCINDA WOODWARD AP01
2013-09-16 DIRECTOR APPOINTED MRS SUSAN ANGELA WOODWARD AP01
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-29 22/08/12 FULL LIST AR01
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
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEDGLEY WOODWARD / 22/08/2010 CH01
2010-06-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOODWARD / 22/08/2010 CH01
2009-08-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2008-11-19 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2022-07-27 12:46:02