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EMMIERA GROUP LTD

Company number 05042667

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
02 Feb 2024 PSC04 Change of details for Mr James Lane as a person with significant control on 2 February 2024
01 Feb 2024 PSC04 Change of details for Mr James Lane as a person with significant control on 26 January 2024
02 Jan 2024 CH03 Secretary's details changed for Mr James Lane on 2 January 2024
18 Dec 2023 TM02 Termination of appointment of Leanne Lane as a secretary on 12 December 2023
18 Dec 2023 AP03 Appointment of Mr James Lane as a secretary on 12 December 2023
18 Aug 2023 CH01 Director's details changed for Mr James Lane on 18 August 2023
10 Jul 2023 AA Full accounts made up to 31 March 2023
23 May 2023 CERTNM Company name changed homeserve furniture repairs LTD\certificate issued on 23/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
15 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
01 Jun 2022 AD01 Registered office address changed from Unit 2 Delph Industrial Estate Delph Road Brierley Hill West Midlands DY5 2UA to Unit 8 Waterfront Business Park Brierley Hill DY5 1LX on 1 June 2022
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
17 Sep 2021 MR01 Registration of charge 050426670004, created on 13 September 2021
30 Mar 2021 AA Full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Oct 2020 MR01 Registration of charge 050426670003, created on 20 October 2020
09 Jul 2020 MR04 Satisfaction of charge 050426670001 in full
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
12 Oct 2019 MR01 Registration of charge 050426670002, created on 7 October 2019
20 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates