ETM CONCESSIONS LIMITED: Filings
Overview
| Company Name | ETM CONCESSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12210849 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ETM CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 23, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 122108490004, created on May 09, 2025 | 61 pages | MR01 | ||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 25, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Notification of Etm Group Holdings Limited as a person with significant control on Feb 27, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Etm Group Limited as a person with significant control on Feb 27, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Feb 26, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Clare Martin as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Turner as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graham Turner on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 27, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge 122108490002, created on Aug 01, 2022 | 64 pages | MR01 | ||||||||||
Registration of charge 122108490003, created on Aug 01, 2022 | 62 pages | MR01 | ||||||||||
Registration of charge 122108490001, created on Aug 01, 2022 | 18 pages | MR01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Sep 02, 2021 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0