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EMERALDS LTD

Company number 05079034

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr. David John Inglis as a director on 2 March 2024
11 Mar 2024 AP01 Appointment of Mr. Peter Robert Gale as a director on 2 March 2024
11 Mar 2024 AP01 Appointment of Miss Victoria Sheppard as a director on 2 March 2024
11 Mar 2024 TM02 Termination of appointment of David John Inglis as a secretary on 2 March 2024
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
11 Jan 2023 TM01 Termination of appointment of Gwendoline Iris Phillips as a director on 9 January 2023
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Mar 2021 AD02 Register inspection address has been changed from The Emeralds 123 North Road Flat 6 Poole Dorset BH14 0LX England to 15 Turbary Park Avenue Bournemouth Dorset BH11 8SP
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
10 Mar 2021 TM01 Termination of appointment of Peter Robert Gale as a director on 8 March 2021
10 Mar 2021 AD01 Registered office address changed from Apartment 6, the Emeralds 123 North Road Poole Dorset BH14 0LX England to 15 Turbary Park Ave Bournemouth Dorset BH11 8SP on 10 March 2021
10 Mar 2021 AP03 Appointment of Mr. David John Inglis as a secretary on 8 March 2021
10 Mar 2021 TM02 Termination of appointment of Angela Kate Inglis as a secretary on 8 March 2021
10 Mar 2021 AD04 Register(s) moved to registered office address 15 Turbary Park Ave Bournemouth Dorset BH11 8SP
30 Oct 2020 TM01 Termination of appointment of Diane Margaret Mumford as a director on 30 October 2020
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Sep 2020 TM01 Termination of appointment of Jean Elizabeth Hayward as a director on 15 September 2020
30 Mar 2020 AP01 Appointment of Mrs. Gwendoline Iris Phillips as a director on 20 March 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates