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1-2 EMBANKMENT GARDENS LIMITED

Company number 08322218

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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)
29 Jan 2025 CH01 Director's details changed for Mr Richard Henry Malyan on 28 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Stephen David Hyams on 28 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Ghazi Omran Faris on 28 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Dale Russell Norton on 28 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Jeremy Kelton on 28 January 2025
29 Jan 2025 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 29 January 2025
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
01 Jun 2023 TM01 Termination of appointment of John-Eric De Coninck Bigbie as a director on 30 May 2023
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 AP01 Appointment of Mr John-Eric De Coninck Bigbie as a director on 9 April 2022
02 Feb 2022 CS01 Confirmation statement made on 15 December 2021 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 16
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Nov 2020 AP01 Appointment of Mr Jeremy Kelton as a director on 3 November 2020
02 Apr 2020 TM02 Termination of appointment of Ghazi Omran Faris as a secretary on 1 April 2020
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018