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EMDALE CONSTRUCTION LTD

Company number 03009732

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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)
24 Jan 2019 CH01 Director's details changed for Mr Colin Michael Pharaoh on 24 January 2019
24 Jan 2019 CH03 Secretary's details changed for Tracy Elizabeth Pharaoh on 24 January 2019
04 May 2018 CH01 Director's details changed for Mr Colin Michael Pharaoh on 30 March 2018
04 May 2018 PSC04 Change of details for Mr Colin Michael Pharaoh as a person with significant control on 30 March 2018
04 May 2018 PSC05 Change of details for Environment Solutions Limited as a person with significant control on 30 March 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
18 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 AD01 Registered office address changed from . Henham Road Elsenham Bishop's Stortford Essex CM22 6DH to . Hall Road Elsenham Bishop's Stortford Essex CM22 6FL on 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 75,100
18 May 2015 CH03 Secretary's details changed for Tracy Elizabeth Pharaoh on 27 February 2015
18 May 2015 CH01 Director's details changed for Colin Michael Pharaoh on 27 February 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 75,100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 75,100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Jul 2012 AA01 Change of accounting reference date
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders