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EMERY HILL RESIDENTS LIMITED

Company number 02024708

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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)
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100.7
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 100.7
03 Sep 2018 AD01 Registered office address changed from 40 Great Smith Street London SW1P 3BU to Wilberforce House Station Road London NW4 4QE on 3 September 2018
21 May 2018 TM02 Termination of appointment of Luciana Carvalho as a secretary on 14 May 2018
21 May 2018 AP03 Appointment of Mrs Judith Ridley Davies as a secretary on 14 May 2018
14 May 2018 AP01 Appointment of Ms Frances Catherine Saida Harrison as a director on 11 September 2017
08 May 2018 AP01 Appointment of Dr Patrick Peter Keohane as a director on 23 April 2018
08 May 2018 TM01 Termination of appointment of Anne Peacock as a director on 5 March 2018
08 May 2018 TM01 Termination of appointment of Mary Isabel Jane Foster as a director on 23 April 2018
08 May 2018 TM01 Termination of appointment of Mark John Spurgeon Allen as a director on 27 June 2017
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Massimo Araldi as a director on 5 March 2018
13 Mar 2018 AA Micro company accounts made up to 30 September 2017
07 Mar 2018 CH03 Secretary's details changed for Ms Luciano Carvelho on 29 June 2017
12 Sep 2017 AP03 Appointment of Ms Luciano Carvelho as a secretary on 29 June 2017
12 Sep 2017 TM02 Termination of appointment of Pauline Mary Nightingale as a secretary on 29 June 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
10 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 95.61
07 Oct 2015 AP01 Appointment of Miss Anne Peacock as a director on 7 October 2011
04 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 95.61
04 Jun 2015 AP01 Appointment of Miss Luciana Da Costa Carvalho as a director on 4 March 2013
16 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
12 Jun 2014 TM01 Termination of appointment of Rosaleen Keegan as a director