EMPSTEAD COURT MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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EMPSTEAD COURT MANAGEMENT COMPANY LIMITED

Company number 03612628

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2019	CH04	Secretary's details changed for Chansecs Limited on 21 March 2019	View PDF Secretary's details changed for Chansecs Limited on 21 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	PSC07	Cessation of Valarie Margaret Pickard as a person with significant control on 16 August 2017	View PDF Cessation of Valarie Margaret Pickard as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	AP01	Appointment of Ms Elizabeth Caroline Whittaker as a director on 19 April 2017	View PDF Appointment of Ms Elizabeth Caroline Whittaker as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Ms Susanne Wiborg as a director on 19 April 2017	View PDF Appointment of Ms Susanne Wiborg as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of John Murdoch as a director on 24 April 2016	View PDF Termination of appointment of John Murdoch as a director on 24 April 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2016	TM01	Termination of appointment of Brian Tyler as a director on 1 May 2016	View PDF Termination of appointment of Brian Tyler as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AD01	Registered office address changed from 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 6 May 2016	View PDF Registered office address changed from 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 6 May 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP04	Appointment of Chansecs Limited as a secretary on 4 January 2016	View PDF Appointment of Chansecs Limited as a secretary on 4 January 2016 - link opens in a new window - 2 pages (2 pages)

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