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EMBASSY HOUSE LIMITED

Company number 04131655

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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)
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
14 Jan 2024 AA Micro company accounts made up to 31 December 2023
21 Sep 2023 CH04 Secretary's details changed for Findley's Secretarial Services Limited on 19 September 2023
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 AD01 Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 7 June 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
15 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CH04 Secretary's details changed for Findley's Secretarial Services Limited on 17 February 2022
02 Mar 2022 TM01 Termination of appointment of Susanne Whiting as a director on 17 February 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 AD01 Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 23 June 2021
12 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
21 Jul 2020 AD01 Registered office address changed from Unit 12, Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 21 July 2020
21 Jul 2020 AP04 Appointment of Findley's Secretarial Services Limited as a secretary on 10 July 2020
21 Jul 2020 TM02 Termination of appointment of William Charles Sharp as a secretary on 10 July 2020
16 Apr 2020 TM01 Termination of appointment of Jane Clare Johnson as a director on 3 April 2020
04 Mar 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 AP03 Appointment of Mr William Charles Sharp as a secretary on 12 February 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Apr 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2017 AA Micro company accounts made up to 31 December 2016