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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)
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
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