Companies House does not verify the accuracy of the information filed

EMBASSY ROOFING HOLDINGS LTD

Company number 09245794

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 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 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2023	TM01	Termination of appointment of Matthew John Kania as a director on 5 January 2023	View PDF Termination of appointment of Matthew John Kania as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	TM01	Termination of appointment of Rebecca Marie Kania as a director on 5 January 2023	View PDF Termination of appointment of Rebecca Marie Kania as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Henry Bogdan Kania as a director on 5 January 2023	View PDF Termination of appointment of Henry Bogdan Kania as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Henry Bogdan Kania as a director on 13 December 2022	View PDF Appointment of Mr Henry Bogdan Kania as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Brian Clarke as a director on 19 October 2022	View PDF Termination of appointment of Brian Clarke as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Daniel Lawrence Tomlin as a director on 1 October 2022	View PDF Appointment of Mr Daniel Lawrence Tomlin as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CERTNM	Company name changed embassy holdings LIMITED\certificate issued on 07/06/22 RES15 ‐ Change company name resolution on 2022-05-15	View PDF Company name changed embassy holdings LIMITED\certificate issued on 07/06/22 RES15 ‐ Change company name resolution on 2022-05-15 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 100 - link opens in a new window - 3 pages (3 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)
20 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 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)
08 Jun 2021	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 8 June 2021	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
04 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)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

EMBASSY ROOFING HOLDINGS LTD

Filter by category