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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
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
20 Mar 2024 CH01 Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
12 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
08 Nov 2023 AA Full accounts made up to 30 September 2022
28 Jun 2023 CH01 Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Derek Shaw as a director on 12 June 2023
24 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
16 Dec 2022 AP01 Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022
21 Sep 2022 AA Full accounts made up to 30 September 2021
27 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
02 Nov 2021 AP01 Appointment of Lynne Blakey Beutlich as a director on 27 October 2021
09 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
09 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
11 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
05 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
01 Dec 2020 TM01 Termination of appointment of David Joseph Rabe as a director on 1 December 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018