EMB PROPERTIES 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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30/04/2530 April 2025 Confirmation statement made on 2025-04-09 with updates

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

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16/04/2516 April 2025 Registered office address changed from M W S Kingsridge House 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16

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16/04/2516 April 2025 Appointment of Mr David John Emberson as a director on 2025-04-02

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16/04/2516 April 2025 Director's details changed for Miss Amber Jane Bryan on 2025-04-01

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16/04/2516 April 2025 Appointment of Mrs Julie Anne Emberson as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Julie Anne Emberson as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of David John Emberson as a director on 2025-04-01

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01/04/251 April 2025 Cessation of Julie Anne Emberson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Notification of Amber Jane Bryan as a person with significant control on 2025-04-01

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01/04/251 April 2025 Notification of Luke John Emberson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Cessation of David John Emberson as a person with significant control on 2025-04-01

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26/01/2526 January 2025 Total exemption full accounts made up to 2024-04-30

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

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17/04/2417 April 2024 Confirmation statement made on 2024-04-09 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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

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18/04/2318 April 2023 Confirmation statement made on 2023-04-09 with no updates

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18/04/2318 April 2023 Director's details changed for Miss Amber Jane Emberson on 2022-12-31

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25/01/2325 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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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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08/11/218 November 2021 Registration of charge 113007700002, created on 2021-11-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113007700001

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/06/1819 June 2018 DIRECTOR APPOINTED MR LUKE JOHN EMBERSON

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19/06/1819 June 2018 DIRECTOR APPOINTED MISS AMBER JANE EMBERSON

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE EMBERSON

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR AMBER EMBERSON

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24/05/1824 May 2018 DIRECTOR APPOINTED MR LUKE JOHN EMBERSON

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24/05/1824 May 2018 DIRECTOR APPOINTED MISS AMBER EMBERSON

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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