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EMBRACE WARWICKSHIRE LTD

Company number 06498942

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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)
07 Oct 2024 AP01 Appointment of Ms Donna Mccluskey as a director on 14 October 2021
10 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CH03 Secretary's details changed for Mr John Andrew Hart on 18 February 2021
22 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
19 Feb 2021 CH01 Director's details changed for Mr John Andrew Hart on 17 February 2021
19 Feb 2021 AP01 Appointment of Ms Beverley Rachel Samways as a director on 19 April 2019
19 Feb 2021 AD01 Registered office address changed from 5 Hertford Place Coventry CV1 3JZ United Kingdom to Elim Church Elim Church the Butts Coventry West Midlands CV1 3GR on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr James Edward Henney as a director on 21 February 2020
19 Feb 2021 AA Micro company accounts made up to 28 February 2020
19 Feb 2021 AP01 Appointment of Mr Oscar Mucyo as a director on 21 February 2020
19 Feb 2021 TM01 Termination of appointment of Tracy Jayne Richards as a director on 28 November 2019
19 Feb 2021 TM02 Termination of appointment of Tracy Jayne Richards as a secretary on 28 November 2019
19 Feb 2021 TM01 Termination of appointment of Rachel De Kam as a director on 25 February 2020
18 Feb 2021 AP03 Appointment of Mr John Andrew Hart as a secretary on 21 November 2019
25 Nov 2020 AA Micro company accounts made up to 28 February 2019
25 Nov 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Nov 2020 RT01 Administrative restoration application
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off