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EMBANKMENT COURT MANAGEMENT COMPANY LTD

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 MA Memorandum and Articles of Association
20 Jun 2022 NEWINC Incorporation