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EMMALAND PROPERTIES LIMITED

Company number 01006002

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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)
05 Feb 2018 AA Micro company accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 AD01 Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016
19 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
12 Sep 2016 AD01 Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016
12 Sep 2016 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
28 Jul 2015 CH01 Director's details changed for William Richard Hardyment on 10 July 2015
28 Jul 2015 CH01 Director's details changed for John Jabez Hardyment on 10 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AP01 Appointment of Archibald Anthony Hardyment as a director on 15 August 2014
28 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 150
28 Aug 2014 CH01 Director's details changed for William Richard Hardyment on 10 July 2014
01 Aug 2014 MR01
06 Jun 2014 MR04 Satisfaction of charge 27 in full
26 Feb 2014 MR01 Registration of charge 010060020036
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 150
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders