EMBER ESTATES LIMITED
Company number 00923509 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr James Martyn Hickman on 1999-03-12 · 1 page | View document |
| 1 Mar 2026 | RP01CS01 · 6 pages | View document |
| 19 Jan 2026 | Change of details for Mr James Martyn Hickman as a person with significant control on 2025-12-31 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr James Martyn Hickman on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Jan 2023 | Secretary's details changed for Mr Martyn Hickman on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Mr Martyn Hickman on 2023-01-12 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jan 2017 | Confirmation statement made on 2016-12-31 with updates · 5 pages | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAMPBELL | View document |
| 14 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAMPBELL / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ | View document |
| 2 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | ALTER MEM AND ARTS 130389 | View document |
| 29 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 30 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/84 | View document |
| 23 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/84 | View document |
| 23 Nov 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1967 | CERTIFICATE OF INCORPORATION | View document |