EMBRACE STEEL GROUP LTD
Company number 12939220 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Appointment of Mr Simon John Longfield as a director on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Mr Martin Thomas Kelly as a director on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Appointment of Mr Richard Antony Whiting as a director on 2024-11-01 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 71 Shelton Street London WC2H 9JQ England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 2024-10-16 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 3 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 2 Aug 2024 | Registered office address changed from 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to 71 Shelton Street London WC2H 9JQ on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2024-08-02 · 1 page | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 4 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 22 Apr 2024 | Registration of charge 129392200003, created on 2024-04-18 · 59 pages | View document |
| 19 Apr 2024 | Registration of charge 129392200002, created on 2024-04-18 · 56 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 129392200001 in full · 1 page | View document |
| 15 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 22 Nov 2021 | Registered office address changed from 28 Cabot Rise Portishead Bristol North Somerset BS20 6NX England to 71 Shelton Street London WC2H 9JQ on 2021-11-22 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 8 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |