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EMBRACE PROPERTY LIMITED

Company number 08621749

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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)
07 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Nov 2023 PSC05 Change of details for Ps Lettings Limited as a person with significant control on 20 November 2023
21 Nov 2023 PSC05 Change of details for Ps Lettings Limited as a person with significant control on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Patrick Alan Sullivan on 20 November 2023
21 Nov 2023 CH01 Director's details changed for Mrs Jasmina Sullivan on 20 November 2023
21 Nov 2023 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21 November 2023
04 Sep 2023 PSC05 Change of details for Ps Lettings Limited as a person with significant control on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Mr Patrick Alan Sullivan on 1 September 2023
04 Sep 2023 AD01 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 4 September 2023
04 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with updates
04 Sep 2023 CH01 Director's details changed for Mrs Jasmina Sullivan on 1 September 2023
15 Dec 2022 TM01 Termination of appointment of Peter Iwaniszewski as a director on 5 October 2022
15 Dec 2022 AP01 Appointment of Mr Patrick Alan Sullivan as a director on 5 October 2022
15 Dec 2022 AP01 Appointment of Mrs Jasmina Sullivan as a director on 5 October 2022
25 Oct 2022 PSC07 Cessation of Peter Iwaniszewski as a person with significant control on 5 October 2022
25 Oct 2022 PSC02 Notification of Ps Lettings Limited as a person with significant control on 5 October 2022
25 Oct 2022 AD01 Registered office address changed from 18 Holbrook Lane Coventry West Midlands CV6 4AB United Kingdom to 44-46 Regent Street Rugby CV21 2PS on 25 October 2022
26 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
10 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019