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EMBASSY COURT LOFTS LIMITED

Company number 06958900

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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)
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
30 Jul 2014 AP03 Appointment of Mr Karl Adrian Reynolds as a secretary on 30 July 2014
30 Jul 2014 AD01 Registered office address changed from Flat 21 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW England to 20 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Lucia Marcelina Do Rosario Neil as a secretary on 30 July 2014
20 May 2014 AP03 Appointment of Mrs Lucia Marcelina Do Rosario Neil as a secretary
20 May 2014 AP01 Appointment of Mr Karl Adrian Reynolds as a director
12 May 2014 AD01 Registered office address changed from Flat 20 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 12 May 2014
12 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Nov 2013 TM02 Termination of appointment of Josephine Buonaguidi as a secretary
17 Nov 2013 TM02 Termination of appointment of Josephine Buonaguidi as a secretary
17 Nov 2013 TM01 Termination of appointment of Gianfranco Buonaguidi as a director
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AP01 Appointment of Mr Lucy Moore as a director
28 Aug 2012 TM01 Termination of appointment of Andrew Lockerbie as a director
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Adam Neil on 10 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Gianfranco Buonaguidi on 10 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Andrew Lockerbie on 10 July 2010
10 Jul 2009 NEWINC Incorporation