Company Results (links open in a new window)
|
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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Carl Richard Topper on 6 February 2024
|
|
|
06 Feb 2024 |
PSC05 |
Change of details for Emerald Produce Holdings Limited as a person with significant control on 5 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanne Topper on 6 February 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
30 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF
|
|
|
30 Jan 2023 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
09 Feb 2022 |
PSC05 |
Change of details for Emerald Produce Holdings Limited as a person with significant control on 4 February 2022
|
|
|
09 Feb 2022 |
PSC05 |
Change of details for Emerald Produce Holdings Limited as a person with significant control on 4 February 2022
|
|
|
08 Feb 2022 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Manor Farm Aubourn Lincoln LN5 9DX England to Manor Farm Aubourn Lincoln LN5 9DX on 7 February 2022
|
|
|
07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF
|
|
|
07 Feb 2022 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham NG31 6SF
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Manor Farm Aubourn Lincoln LN5 9DX on 7 February 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
27 Jan 2020 |
TM01 |
Termination of appointment of Jane Strawson as a director on 18 October 2019
|
|
|
27 Jan 2020 |
TM01 |
Termination of appointment of Robert Mark Strawson as a director on 18 October 2019
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|