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EMBASSY ROOFING SERVICES LTD

Company number 08355457

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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)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	TM01	Termination of appointment of Rebecca Marie Kania as a director on 26 April 2023	View PDF Termination of appointment of Rebecca Marie Kania as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Brian Clarke as a director on 26 April 2023	View PDF Termination of appointment of Brian Clarke as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 25 April 2021	View PDF Second filing of Confirmation Statement dated 25 April 2021 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	AP01	Appointment of Mr Brian Clarke as a director on 27 October 2021	View PDF Appointment of Mr Brian Clarke as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Henry Bogdan Kania as a director on 27 October 2021	View PDF Termination of appointment of Henry Bogdan Kania as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of William David Street as a director on 24 September 2021	View PDF Termination of appointment of William David Street as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Mr Henry Bogdan Kania on 2 October 2020	View PDF Director's details changed for Mr Henry Bogdan Kania on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 25 April 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 2/02/2022.	View PDF Confirmation statement made on 25 April 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 2/02/2022. - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Blue House Farm Office Brent Wood Road West Horndon Essex CM13 3LX on 8 June 2021	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Blue House Farm Office Brent Wood Road West Horndon Essex CM13 3LX on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Miss Rebecca Marie Kania as a director on 1 April 2021	View PDF Appointment of Miss Rebecca Marie Kania as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Matthew John Kania as a director on 1 April 2021	View PDF Appointment of Mr Matthew John Kania as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Henry Christopher Kania as a person with significant control on 4 February 2021	View PDF Notification of Henry Christopher Kania as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2020	AP01	Appointment of Mr William David Street as a director on 15 June 2020	View PDF Appointment of Mr William David Street as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)

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EMBASSY ROOFING SERVICES LTD

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