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EMBER HOUSE LIMITED

Company number 09927759

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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)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2024	AP01	Appointment of Pamela Mary Milne as a director on 10 May 2024	View PDF Appointment of Pamela Mary Milne as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC01	Notification of Pamela Mary Milne as a person with significant control on 10 May 2024	View PDF Notification of Pamela Mary Milne as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Moreno Pascolini as a person with significant control on 10 May 2024	View PDF Cessation of Moreno Pascolini as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Moreno Pascolini as a director on 10 May 2024	View PDF Termination of appointment of Moreno Pascolini as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	AP01	Appointment of Mr Moreno Pascolini as a director on 10 February 2021	View PDF Appointment of Mr Moreno Pascolini as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	AP03	Appointment of Iain Austen Manley as a secretary on 12 August 2016	View PDF Appointment of Iain Austen Manley as a secretary on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AD01	Registered office address changed from 3 Erskine Hill London NW11 6HA United Kingdom to 39 Green Lane West Molesey Surrey KT8 2PN on 21 November 2016	View PDF Registered office address changed from 3 Erskine Hill London NW11 6HA United Kingdom to 39 Green Lane West Molesey Surrey KT8 2PN on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Richard John Jeaffreson Hall as a director on 12 August 2016	View PDF Termination of appointment of Richard John Jeaffreson Hall as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)

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EMBER HOUSE LIMITED

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