- Company Overview for EMBRACE WARWICKSHIRE LTD (06498942)
- Filing history for EMBRACE WARWICKSHIRE LTD (06498942)
- People for EMBRACE WARWICKSHIRE LTD (06498942)
- More for EMBRACE WARWICKSHIRE LTD (06498942)
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) |
---|---|---|---|
12 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
09 Feb 2019 | AD01 | Registered office address changed from 5 5 Hertford Place Coventry CV1 3JZ England to 5 Hertford Place Coventry CV1 3JZ on 9 February 2019 | |
09 Feb 2019 | AP01 | Appointment of Mr John Andrew Hart as a director on 7 September 2017 | |
09 Feb 2019 | AP03 | Appointment of Ms Tracy Jayne Richards as a secretary on 4 February 2019 | |
09 Feb 2019 | TM01 | Termination of appointment of Beverley Rachel Samways as a director on 2 December 2018 | |
29 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
21 Jul 2018 | AD01 | Registered office address changed from Elim Church Butts Coventry Warwickshire CV1 3GR England to 5 5 Hertford Place Coventry CV1 3JZ on 21 July 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
27 Nov 2017 | TM01 | Termination of appointment of Duncan James Clark as a director on 12 September 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of Duncan James Clark as a secretary on 12 September 2017 | |
27 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
17 Feb 2017 | AD01 | Registered office address changed from Butts Butts Coventry Warwickshire CV1 3GR England to Elim Church Butts Coventry Warwickshire CV1 3GR on 17 February 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
13 Feb 2017 | AD01 | Registered office address changed from Elim Church Butts Coventry Warwickshire CV1 3GR England to Butts Butts Coventry Warwickshire CV1 3GR on 13 February 2017 | |
26 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
26 Nov 2016 | TM01 | Termination of appointment of Rachel Casemore as a director on 22 July 2016 | |
19 Nov 2016 | AD01 | Registered office address changed from Elim Church the Butts Coventry CV1 3GR to Elim Church Butts Coventry Warwickshire CV1 3GR on 19 November 2016 | |
14 Feb 2016 | AR01 | Annual return made up to 11 February 2016 no member list | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Miss Rachel Farthing on 25 May 2015 | |
04 Sep 2015 | AP01 | Appointment of Miss Beverley Rachel Samways as a director on 4 August 2015 | |
02 Sep 2015 | AP01 | Appointment of Ms Tracy Jayne Richards as a director on 4 August 2015 | |
11 Apr 2015 | TM01 | Termination of appointment of Patricia Ann Edmiston as a director on 26 February 2015 | |
12 Feb 2015 | AR01 | Annual return made up to 11 February 2015 no member list | |
09 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |