EMBASSY CONCRETE PUMPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 22/04/2222 April 2022 | Change of details for Mrs Sarah Teresa Hayes as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Change of details for Mr Patrick Noel Hayes as a person with significant control on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Amended micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Notification of Sarah Teresa Hayes as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Registered office address changed from Genesis House High Street Westerham Kent TN16 1AH England to Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH on 2021-12-22 |
| 17/12/2117 December 2021 | Change of details for Mr Patrick Noel Hayes as a person with significant control on 2021-12-17 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR STEPHEN HAYES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR BRENDAN HAYES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL RH1 1QZ ENGLAND |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 06/08/156 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL HAYES / 21/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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