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EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED

Company number 05713227

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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)
13 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Feb 2021 PSC07 Cessation of Rashid Ahmed as a person with significant control on 1 January 2019
11 Feb 2021 PSC07 Cessation of Keith Hendry as a person with significant control on 1 January 2019
11 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2021 PSC07 Cessation of Anthony Paul Keary as a person with significant control on 1 January 2019
03 Apr 2020 AP03 Appointment of Mr Alistair Paul Wilson as a secretary on 1 April 2020
02 Apr 2020 CS01 Confirmation statement made on 17 February 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Anthony Paul Keary as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Alistair Paul Wilson as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Rashid Ahmed as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Keith Hendry as a director on 1 April 2020
02 Apr 2020 PSC02 Notification of Embankment Development Management Services Ltd as a person with significant control on 1 January 2019
02 Apr 2020 AD01 Registered office address changed from C/O Apem Limited Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England to Corrib Delph Lane Daresbury Warrington WA4 4AN on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Rashid Ahmed as a secretary on 1 April 2020
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Micro company accounts made up to 31 December 2017