EMBANKMENT COURT MANAGEMENT COMPANY LTD
Company number 14184256
- Company Overview for EMBANKMENT COURT MANAGEMENT COMPANY LTD (14184256)
- Filing history for EMBANKMENT COURT MANAGEMENT COMPANY LTD (14184256)
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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) |
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20 Sep 2024 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 16 September 2024 | |
20 Sep 2024 | TM02 | Termination of appointment of Page Registrars Ltd as a secretary on 16 September 2024 | |
20 Sep 2024 | AD01 | Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 September 2024 | |
11 Sep 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
10 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
04 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
19 Jan 2024 | AP01 | Appointment of Ms Simone-Abenavi Konu-Rae as a director on 30 November 2023 | |
12 Jan 2024 | AP01 | Appointment of Ms Blanca Lopez Cabrera as a director on 10 January 2024 | |
21 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
13 Dec 2023 | AP01 | Appointment of Miss Merryn Watton-Bishop as a director on 4 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Jaswinder Singh Rayat as a director on 12 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Kashyap Tejendrakumar Pindoria as a director on 12 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Gordon Arthur Lewis as a director on 12 December 2023 | |
13 Dec 2023 | PSC07 | Cessation of Pluto One Limited as a person with significant control on 12 December 2023 | |
12 Dec 2023 | AP01 | Appointment of Mr Jonathan Choi as a director on 4 December 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
11 Jul 2023 | CH01 | Director's details changed for Mr Jaswinder Singh Rayat on 11 July 2023 | |
11 Jul 2023 | CH01 | Director's details changed for Mr Kashyap Tejendrakumar Pindoria on 11 July 2023 | |
11 Jul 2023 | CH01 | Director's details changed for Mr Gordon Arthur Lewis on 11 July 2023 | |
08 Mar 2023 | AP04 | Appointment of Page Registrars Ltd as a secretary on 8 March 2023 | |
08 Mar 2023 | AD01 | Registered office address changed from C/O Robert Barber & Sons Pure Offices Lake View Drive Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 8 March 2023 | |
07 Jul 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | MA | Memorandum and Articles of Association | |
20 Jun 2022 | NEWINC | Incorporation |