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EMMA CLARKE LTD

Company number 03473668

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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)
05 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
16 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Mar 2023 AD01 Registered office address changed from Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB to C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX on 6 March 2023
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 SH08 Change of share class name or designation
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AD01 Registered office address changed from Neil Myerson Llp the Cottages Regent Road Altrincham Cheshire WA14 1RX to Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 9 February 2017
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 TM02 Termination of appointment of Angela Mary Giblin as a secretary on 1 January 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102