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EMBERBROOK LTD

Company number 10148994

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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)
18 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC01	Notification of Alison Barbara Horgan as a person with significant control on 20 April 2020	View PDF Notification of Alison Barbara Horgan as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of John Patrick Horgan as a person with significant control on 20 April 2020	View PDF Notification of John Patrick Horgan as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to Office Ff10, Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 10 August 2018	View PDF Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to Office Ff10, Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 10 August 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Mrs Alison Barbara Horgan as a director on 6 June 2016	View PDF Appointment of Mrs Alison Barbara Horgan as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr David Parish as a director on 6 June 2016	View PDF Appointment of Mr David Parish as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EMBERBROOK LTD

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