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BUSINESS E & M LIMITED

Company number 03175206

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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 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 100
09 Feb 2018 TM01 Termination of appointment of Colin Laverock Dinwoodie as a director on 9 February 2018
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 AP01 Appointment of Mr Ken Fisher as a director on 15 November 2017
20 Nov 2017 AP01 Appointment of Mr Francis Graham Fisher as a director on 15 November 2017
20 Nov 2017 TM02 Termination of appointment of Christopher Charles Fisher as a secretary on 15 November 2017
20 Nov 2017 PSC07 Cessation of Colin Laverock Dinwoodie as a person with significant control on 6 April 2016
13 Mar 2017 CS01 28/02/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control change) was registered on 06/02/2018.
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
07 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
25 Mar 2014 CH01 Director's details changed for Mr Colin Laverock Dinwoodie on 25 March 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders