- Company Overview for EMERALDS LTD (05079034)
- Filing history for EMERALDS LTD (05079034)
- People for EMERALDS LTD (05079034)
- More for EMERALDS LTD (05079034)
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 |