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EMBASSY PROPERTY GROUP LIMITED

Company number 01979747

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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)
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Nov 2017 PSC05 Change of details for Bidcorp Outsourced Services Limited as a person with significant control on 19 June 2017
24 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 TM01 Termination of appointment of Stephen David Bender as a director on 30 May 2016
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
24 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,000
22 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 30 June 2012
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 30 June 2011
01 Jul 2011 CH01 Director's details changed for Alexandria Oliver on 18 September 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 30 June 2010
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders