EMBASSY ROOFING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from 124/126 Church Hill Loughton Essex IG10 1LH England to Mardyke Farm Ship Lane Purfleet Essex RM19 1YX on 2025-08-20 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-25 with updates |
| 16/06/2516 June 2025 | Notification of Rebecca Marie Kania as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Notification of Matthew John Kania as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Matthew John Kania on 2025-06-16 |
| 12/03/2512 March 2025 | Registered office address changed from Blue House Farm Office Brent Wood Road West Horndon Essex CM13 3LX to 124/126 Church Hill Loughton Essex IG10 1LH on 2025-03-12 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-04-25 with updates |
| 21/06/2421 June 2024 | Termination of appointment of Brian Clarke as a director on 2023-04-26 |
| 21/06/2421 June 2024 | Termination of appointment of Rebecca Marie Kania as a director on 2023-04-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 28/02/2228 February 2022 | Second filing of Confirmation Statement dated 2021-04-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Appointment of Mr Brian Clarke as a director on 2021-10-27 |
| 24/11/2124 November 2021 | Termination of appointment of Henry Bogdan Kania as a director on 2021-10-27 |
| 29/09/2129 September 2021 | Termination of appointment of William David Street as a director on 2021-09-24 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-04-25 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 22/06/2122 June 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR WILLIAM DAVID STREET |
| 27/07/2027 July 2020 | CESSATION OF GRANT CARRUTHERS AS A PSC |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU ENGLAND |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR HENRY CHRISTOPHER KANIA |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT CARRUTHERS |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARVEY |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/05/1724 May 2017 | 25/04/17 Statement of Capital gbp 100 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 07/06/167 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 28 TUDOR CRESCENT ILFORD ESSEX IG6 2RW UNITED KINGDOM |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY GARVEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GRANT LESLIE CARRUTHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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