EMBOSS HOSPITALITY LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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02/06/252 June 2025 Confirmation statement made on 2025-04-29 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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02/05/242 May 2024 Change of details for Mr Richard Paul Mansfield as a person with significant control on 2023-12-06

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02/05/242 May 2024 Director's details changed for Mr Richard Paul Mansfield on 2023-12-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/12/236 December 2023 Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to 10 Ash Grove Whitchurch Cardiff CF14 1BE on 2023-12-06

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-04-29 with updates

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06/06/236 June 2023 Notification of Richard Paul Mansfield as a person with significant control on 2023-04-14

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06/06/236 June 2023 Cessation of Rhys Philip Harrington as a person with significant control on 2023-04-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Termination of appointment of Rhys Philip Harrington as a director on 2023-04-14

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Change of share class name or designation

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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