EMBER CONSTRUCTION CONSULTANTS LTD

04079449
30 BROOK LODGE HIGH STREET ONGAR ENGLAND CM5 9JX

Documents

Documents
Date Category Description Pages
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 officers Appointment of director (Mr Ian Wallace Leith) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Ivan Wallace) 1 Buy now
08 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2020 officers Termination of appointment of secretary (Ian Wallace Leith) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2020 officers Appointment of director (Mr Ivan Wallace) 2 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Ian Leith) 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Linda Leith) 1 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
24 May 2010 officers Appointment of director (Linday Beryl Leith) 3 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 insolvency Notice of appointment of receiver or manager 2 Buy now
27 Nov 2009 officers Appointment of secretary (Mr Ian Wallace Leith) 1 Buy now
27 Nov 2009 officers Termination of appointment of secretary (Lexlawn Associates Ltd) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Linda Leith) 1 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
29 Sep 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Oct 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
03 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
03 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 accounts Annual Accounts 7 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 36 alie street london E1 8DA 1 Buy now
02 Nov 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
20 Jul 2006 accounts Annual Accounts 7 Buy now
10 Jan 2006 accounts Amended Accounts 7 Buy now
05 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
18 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 1 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
19 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2003 annual-return Return made up to 27/09/03; full list of members 6 Buy now
06 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2003 officers Secretary resigned 1 Buy now
15 Sep 2003 officers New secretary appointed 1 Buy now
18 Feb 2003 accounts Annual Accounts 1 Buy now
29 Oct 2002 annual-return Return made up to 27/09/02; full list of members 6 Buy now
12 Jun 2002 accounts Annual Accounts 2 Buy now
11 Oct 2001 annual-return Return made up to 27/09/01; full list of members 6 Buy now
02 Oct 2000 officers Secretary resigned 2 Buy now
27 Sep 2000 incorporation Incorporation Company 19 Buy now