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EMBER ESTATES LIMITED

Company number 00923509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
12 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 TM01 Termination of appointment of Robin Campbell as a director
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 31
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 32
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 33
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Robin Campbell on 1 October 2009
13 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 31/12/08; full list of members
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
05 Jan 2009 363a Return made up to 31/12/07; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 31/12/06; full list of members
04 Feb 2008 288c Director's particulars changed
07 Jun 2007 287 Registered office changed on 07/06/07 from: 2 castle business village station road hampton middlesex TW12 2BX
07 Jun 2007 287 Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ