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EMBER CONTRACTS LIMITED

Company number 13932151

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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)
16 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CERTNM	Company name changed twe motors LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed twe motors LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH03	Secretary's details changed for Ms Elise Harrington on 20 March 2023	View PDF Secretary's details changed for Ms Elise Harrington on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC04	Change of details for Mr Thomas Howatt as a person with significant control on 20 March 2023	View PDF Change of details for Mr Thomas Howatt as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Thomas Howatt on 20 March 2023	View PDF Director's details changed for Mr Thomas Howatt on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from The Orchards Bath Road Taplow Maidenhead Buckinghamshire SL6 0AP United Kingdom to 53 Blandy Road Henley-on-Thames Oxfordshire RG9 1QB on 20 March 2023	View PDF Registered office address changed from The Orchards Bath Road Taplow Maidenhead Buckinghamshire SL6 0AP United Kingdom to 53 Blandy Road Henley-on-Thames Oxfordshire RG9 1QB on 20 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CERTNM	Company name changed twe property LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	View PDF Company name changed twe property LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Mr Wayne Howatt on 25 April 2022	View PDF Director's details changed for Mr Wayne Howatt on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC01	Notification of Thomas Howatt as a person with significant control on 25 April 2022	View PDF Notification of Thomas Howatt as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Thomas Howatt on 25 April 2022	View PDF Director's details changed for Mr Thomas Howatt on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

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