EMBASSY BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 08/11/248 November 2024 | Appointment of Mr Sean O'doherty as a director on 2024-06-10 |
| 08/11/248 November 2024 | Termination of appointment of James O'doherty as a director on 2024-10-24 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Theresa O'doherty as a secretary on 2023-02-08 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'DOHERTY / 05/05/2019 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / THERESA O'DOHERTY / 05/05/2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PEGAMOID SITE NOBEL ROAD EDMONTON LONDON N18 3BH |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 29 NOBEL ROAD LONDON N18 3BH UNITED KINGDOM |
| 28/06/1228 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'DOHERTY / 01/04/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'DOHERTY / 01/04/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / THERESA O'DOHERTY / 01/04/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/01/99 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 13/03/9013 March 1990 | FIRST GAZETTE |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 11/12/88; NO CHANGE OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | FIRST GAZETTE |
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