EMBH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Satisfaction of charge 1 in full |
| 25/03/2525 March 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 01/03/241 March 2024 | Change of details for Redland Healthcare Limited as a person with significant control on 2022-05-31 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Unit 1, Rectory Business Park Rectory Farm Road Sompting Lancing BN15 0DP on 2022-01-28 |
| 11/01/2211 January 2022 | Termination of appointment of Derek Peter Austin as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of John Alfred Bishop as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of Elaine Austin as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Cessation of Derek Peter Austin as a person with significant control on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of Derek Peter Austin as a secretary on 2022-01-10 |
| 11/01/2211 January 2022 | Notification of Redland Healthcare Limited as a person with significant control on 2022-01-10 |
| 11/01/2211 January 2022 | Appointment of Mr Irfaan Alnur Merali as a director on 2022-01-10 |
| 16/06/2116 June 2021 | Appointment of Mrs Elaine Austin as a director on 2021-06-14 |
| 06/06/216 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 09/09/2019 |
| 09/09/199 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PETER AUSTIN / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER AUSTIN / 09/09/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWLES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER AUSTIN / 01/10/2009 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN BOWLES / 01/10/2009 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O CLARK BROWNSCOMBE 8 THE DRIVE, HOVE EAST SUSSEX BN3 3JT |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED ESSENTIAL HYGIENE & CATERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 11/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK PETER AUSTIN / 11/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER AUSTIN / 11/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN BOWLES / 11/02/2011 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN BOWLES / 18/06/2010 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | COMPANY NAME CHANGED UNICO HOVE LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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