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EMBER CONSULTANTS HOLDINGS LIMITED

Company number 03889848

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2022 CERTNM Company name changed peridot enterprises oveseas LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
29 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 May 2020 PSC04 Change of details for Mr Ian Wallace Leith as a person with significant control on 7 May 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
21 Feb 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
21 Dec 2017 AD01 Registered office address changed from 2 Brook Lodge High Street Ongar Essex CM5 9JX to 30 Brook Lodge High Street Ongar CM5 9JX on 21 December 2017
11 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Sep 2016 AA Micro company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1