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EMERALD WORKS LIMITED

Company number 04829074

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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 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
12 Jul 2023 PSC05 Change of details for Emerald Works Limited as a person with significant control on 11 April 2023
04 Jul 2023 AD01 Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023
11 Apr 2023 CERTNM Company name changed mind tools LTD\certificate issued on 11/04/23
  • RES15 ‐ Change company name resolution on 2023-03-15
11 Apr 2023 CONNOT Change of name notice
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
14 Jun 2022 TM01 Termination of appointment of Emerald Works Limited as a director on 10 June 2022
26 May 2022 AA Micro company accounts made up to 31 December 2021
25 Mar 2022 PSC05 Change of details for Emerald Learning Limited as a person with significant control on 6 February 2022
03 Feb 2022 CH02 Director's details changed for Emerald Learning Limited on 6 February 2020
06 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 MR04 Satisfaction of charge 048290740001 in full
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates