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EMSWORTH CORPORATE PLANNING LIMITED

Company number 04766961

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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
17 May 2014 CH01 Director's details changed for Mr Charles James Callan on 1 November 2013
17 May 2014 CH01 Director's details changed for Mr Charles James Callan on 1 November 2013
05 Feb 2014 AD01 Registered office address changed from 26 North Street Emsworth Hampshire PO10 7DG on 5 February 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Benedict Burnett-Armstrong as a director
18 Feb 2013 TM01 Termination of appointment of Michael Reidy as a director
18 Feb 2013 TM01 Termination of appointment of David Stamp as a director
18 Feb 2013 TM01 Termination of appointment of Phillipa Stamp as a director
18 Feb 2013 TM01 Termination of appointment of Lucy Reidy as a director
18 Feb 2013 TM02 Termination of appointment of Michael Reidy as a secretary
18 Feb 2013 AP01 Appointment of Mr Benedict George Burnett-Armstrong as a director
18 Feb 2013 AP03 Appointment of Mr Nigel Martin Hunt as a secretary
18 Feb 2013 AP01 Appointment of Mr Charles James Callan as a director
18 Feb 2013 AP01 Appointment of Mr Geoffrey Norman Barnes as a director
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 16 May 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 16 May 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6