EMBODY (BRANDS) LIMITED filing history - Find and update company information

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EMBODY (BRANDS) LIMITED

Company number 10204448

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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)
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Ian William Morgan as a director on 2 August 2023	View PDF Appointment of Mr Ian William Morgan as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Jackson as a director on 12 July 2023	View PDF Termination of appointment of Charles Jackson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM02	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Ian William Morgan as a director on 12 July 2023	View PDF Termination of appointment of Ian William Morgan as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
04 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 October 2020	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	AP01	Appointment of Mr Ian William Morgan as a director on 1 October 2020	View PDF Appointment of Mr Ian William Morgan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020	View PDF Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	MR01	Registration of charge 102044480001, created on 9 January 2020	View PDF Registration of charge 102044480001, created on 9 January 2020 - link opens in a new window - 27 pages (27 pages)
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC02	Notification of Kadima Holdings Limited as a person with significant control on 2 July 2017	View PDF Notification of Kadima Holdings Limited as a person with significant control on 2 July 2017 - link opens in a new window - 2 pages (2 pages)

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