EMBER CONSTRUCTION CONSULTANTS LTD

Company number 04079449

Date	Type	Description	View / Download
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	(4 pages)
25 Jan 2023	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
12 Feb 2022	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
11 Feb 2022	CERTNM	Company name changed ember construction LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
08 Feb 2022	PSC01	Notification of Ian Leith as a person with significant control on 1 January 2020	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Ian Wallace Leith as a director on 1 January 2020	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Ivan Wallace as a director on 1 January 2020	(1 page)
08 Feb 2022	AD01	Registered office address changed from 138 High Street Ongar Essex CM5 9JH United Kingdom to 30 Brook Lodge High Street Ongar CM5 9JX on 8 February 2022	(1 page)
10 Sep 2020	TM02	Termination of appointment of Ian Wallace Leith as a secretary on 7 July 2015	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
07 Sep 2020	AP01	Appointment of Mr Ivan Wallace as a director on 6 July 2015	(2 pages)
24 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2014	TM01	Termination of appointment of Ian Leith as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Linda Leith as a director	(1 page)
17 Aug 2011	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 17 August 2011	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
24 May 2010	AP01	Appointment of Linday Beryl Leith as a director	(3 pages)
21 May 2010	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 21 May 2010	(1 page)
12 May 2010	AD01	Registered office address changed from 5Th Floor 42-44 Bishopsgate London EC2N 4AH on 12 May 2010	(1 page)
23 Feb 2010	LQ01	Notice of appointment of receiver or manager	(2 pages)
27 Nov 2009	AP03	Appointment of Mr Ian Wallace Leith as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Lexlawn Associates Ltd as a secretary	(1 page)
27 Nov 2009	TM01	Termination of appointment of Linda Leith as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)