EMBASSY HOUSE LIMITED

Company number 04131655

Date	Type	Description	View / Download
24 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Apr 2016	AP01	Appointment of Mr Malcolm Perrior as a director on 22 May 2015	(2 pages)
09 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 6	(8 pages)
09 Mar 2016	CH01	Director's details changed for Susanne Whiting on 25 September 2015	(2 pages)
09 Mar 2016	CH01	Director's details changed for Mr Richard Wooderson on 24 February 2016	(2 pages)
09 Mar 2016	CH01	Director's details changed for Mr Steven Whiting on 25 September 2015	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Basement Flat 67 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BG to Unit 12, Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 29 February 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 6	(9 pages)
24 Feb 2015	AD01	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Basement Flat 67 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BG on 24 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Arko Property Management Ltd as a secretary on 24 February 2015	(1 page)
11 Dec 2014	AP01	Appointment of Mrs Jane Clare Johnson as a director on 11 December 2014	(2 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 6	(8 pages)
07 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders	(8 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(8 pages)
03 Jan 2013	AP04	Appointment of Arko Property Management Ltd as a secretary	(2 pages)
03 Jan 2013	TM02	Termination of appointment of George Okines as a secretary	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	AP01	Appointment of Miss Susan Slade as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(6 pages)
06 Jan 2012	CH03	Secretary's details changed for George Tarver Okines on 1 July 2011	(1 page)
06 Jan 2012	AD01	Registered office address changed from 123 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL Uk on 6 January 2012	(1 page)