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EMBANKMENT MANAGEMENT LIMITED

Company number 02477075

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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)
22 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2024 AA Accounts for a small company made up to 31 March 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
30 Jun 2023 AA Accounts for a small company made up to 31 March 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
04 Jan 2023 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on 7 February 2022
02 Mar 2022 AP01 Appointment of Noorsurainah Tengah as a director on 7 February 2022
03 Feb 2022 AA Accounts for a small company made up to 31 March 2021
31 Jan 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
01 Jun 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
08 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Nina Suriana Binti Haji Hafneh on 20 July 2013
07 Apr 2021 CH01 Director's details changed for Nina Suriana Binti Haji Hafneh on 30 December 2017
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Nina Suriana Binti Haji Hafneh on 1 July 2013
10 Mar 2020 AP01 Appointment of Sofian Md Jani as a director on 10 September 2018
10 Mar 2020 TM01 Termination of appointment of Junaidi Bin Haji Masri as a director on 10 September 2018
06 Mar 2020 MA Memorandum and Articles of Association