Advanced company searchLink opens in new window

EMBOSS HOSPITALITY LIMITED

Company number 13369457

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 May 2024 PSC04 Change of details for Mr Richard Paul Mansfield as a person with significant control on 6 December 2023
02 May 2024 CH01 Director's details changed for Mr Richard Paul Mansfield on 6 December 2023
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 AD01 Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to 10 Ash Grove Whitchurch Cardiff CF14 1BE on 6 December 2023
06 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with updates
06 Jun 2023 PSC01 Notification of Richard Paul Mansfield as a person with significant control on 14 April 2023
06 Jun 2023 PSC07 Cessation of Rhys Philip Harrington as a person with significant control on 14 April 2023
26 Apr 2023 TM01 Termination of appointment of Rhys Philip Harrington as a director on 14 April 2023
13 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 AD01 Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 15 July 2022
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 100