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EMERSON HOLDING COMPANY LIMITED

Company number 01790726

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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 Nov 2024	AA	Full accounts made up to 30 September 2023 This document is being processed and will be available in 10 days.
03 Jun 2024	AD01	Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024	View PDF Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr Peter Ronald Martinson on 19 March 2024	View PDF Director's details changed for Mr Peter Ronald Martinson on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	CH01	Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023	View PDF Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Derek Shaw as a director on 12 June 2023	View PDF Termination of appointment of Derek Shaw as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022	View PDF Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Lynne Blakey Beutlich as a director on 27 October 2021	View PDF Appointment of Lynne Blakey Beutlich as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020	View PDF Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Kin Fai Henry Ma on 1 September 2021	View PDF Director's details changed for Kin Fai Henry Ma on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
02 Jul 2021	CH01	Director's details changed for Kin Fai Henry Ma on 29 June 2021	View PDF Director's details changed for Kin Fai Henry Ma on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Kin Fai Henry Ma as a director on 29 June 2021	View PDF Appointment of Kin Fai Henry Ma as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021	View PDF Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of David Joseph Rabe as a director on 1 December 2020	View PDF Termination of appointment of David Joseph Rabe as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
03 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CH01	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018	View PDF Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 - link opens in a new window - 2 pages (2 pages)

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EMERSON HOLDING COMPANY LIMITED

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