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EMERSON DEVELOPMENTS (HOLDINGS) LIMITED

Company number 01170304

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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 Jun 2017 TM01 Termination of appointment of John Paul Burgess as a director on 2 June 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
25 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
18 Nov 2016 CH01 Director's details changed for (Lord Lee of Trafford) John Robert Louis Lee on 17 November 2016
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 24,000
02 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
05 Jun 2015 CH01 Director's details changed for Mr John Robert Louis Lee on 4 June 2015
07 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 24,000
24 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 24,000
03 Jan 2014 CH01 Director's details changed for Mr John Philip Allen on 28 December 2013
22 Oct 2013 CH01 Director's details changed for John Paul Burgess on 16 October 2013
07 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
21 Aug 2013 AP01 Appointment of John Edwards as a director
21 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
10 Jan 2013 TM01 Termination of appointment of Peter Baren as a director
09 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Peter Anthony Baren on 30 October 2012
09 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
08 Oct 2012 AP01 Appointment of Jonathan Rodney Claber as a director
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Anthony Emerson Jones on 14 December 2011