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EMANS HOLDINGS LIMITED

Company number 03703223

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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)
18 Nov 2024 AD01 Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF to 67 Grosvenor Street Mayfair London W1K 3JN on 18 November 2024
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-21
13 Nov 2024 LIQ01 Declaration of solvency
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
22 Jan 2024 AD03 Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
17 Jan 2024 AD02 Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 21/02/2023
15 Feb 2023 PSC07 Cessation of Richard Emans as a person with significant control on 15 February 2023
15 Feb 2023 PSC07 Cessation of Caroline Louise Emans as a person with significant control on 15 February 2023
15 Feb 2023 PSC02 Notification of Scotts Holdings Ltd as a person with significant control on 15 February 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016