- Company Overview for EMBANKMENT HOLDINGS LIMITED (04754910)
- Filing history for EMBANKMENT HOLDINGS LIMITED (04754910)
- People for EMBANKMENT HOLDINGS LIMITED (04754910)
- More for EMBANKMENT HOLDINGS LIMITED (04754910)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | AA | Group of companies' accounts made up to 5 April 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 03 May 2013 | AUD | Auditor's resignation | |
| 18 Dec 2012 | AA | Group of companies' accounts made up to 5 April 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 04 Oct 2012 | TM02 | Termination of appointment of Rjm Secretaries Limited as a secretary | |
| 24 Apr 2012 | AD01 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 24 April 2012 | |
| 14 Nov 2011 | AA | Group of companies' accounts made up to 5 April 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 22 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 22 Jun 2011 | CH04 | Secretary's details changed for Rjm Secretaries Limited on 1 October 2009 | |
| 05 Jan 2011 | AA | Group of companies' accounts made up to 5 April 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 07 Jan 2010 | AA | Group of companies' accounts made up to 5 April 2009 | |
| 04 Aug 2009 | 363a | Return made up to 06/05/09; full list of members; amend | |
| 06 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 23 Mar 2009 | AA | Accounts for a small company made up to 5 April 2008 | |
| 15 Oct 2008 | 288a | Secretary appointed rjm secretaries LIMITED | |
| 15 Oct 2008 | 288b | Appointment terminated secretary peter vevers | |
| 13 Aug 2008 | 363a | Return made up to 06/05/08; full list of members | |
| 12 Feb 2008 | AA | Full accounts made up to 5 April 2007 | |
| 08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 3 cloth street barbican london EC1A 7NP | |
| 17 Jul 2007 | 363s | Return made up to 06/05/07; full list of members | |
| 17 Jul 2007 | 288b | Director resigned | |
| 05 Mar 2007 | AAMD | Amended full accounts made up to 5 April 2006 |