Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 023207310025, created on 31 May 2024
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30 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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23 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Worth on 4 July 2023
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14 Jun 2023 |
MR01 |
Registration of charge 023207310024, created on 8 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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15 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 29 May 2021
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22 Feb 2022 |
AD04 |
Register(s) moved to registered office address Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire, PE12 8LR
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02 Dec 2021 |
CERTNM |
Company name changed emmett uk LIMITED\certificate issued on 02/12/21
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RES15 ‐
Change company name resolution on 2021-11-24
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02 Dec 2021 |
CONNOT |
Change of name notice
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11 Oct 2021 |
AD01 |
Registered office address changed from Washway Road Fosdyke Spalding Lincolnshire PE12 6LQ to Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire, PE12 8LR on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Alexander Boughton as a director on 4 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of David Alan Trumble as a director on 4 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Colin Sansbury Bailey as a director on 4 October 2021
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11 Oct 2021 |
AP03 |
Appointment of Mr Mark Richard Henson as a secretary on 4 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Lisa Jayne Alcock as a secretary on 4 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Lisa Jayne Alcock as a director on 4 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Duncan Richard Worth as a director on 4 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Worth as a director on 4 October 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 023207310023 in full
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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