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EMG HOLDINGS LIMITED

Company number 03788499

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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)
22 Nov 2017 MR01 Registration of charge 037884990054, created on 13 November 2017
22 Nov 2017 MR01 Registration of charge 037884990055, created on 13 November 2017
16 Aug 2017 PSC07 Cessation of Nicholas Storey as a person with significant control on 6 April 2016
16 Aug 2017 PSC02 Notification of Portcrest Limited as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Nicholas Storey as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 May 2017 AA Accounts for a small company made up to 31 December 2016
19 May 2017 MR01 Registration of charge 037884990050, created on 19 May 2017
19 May 2017 MR01 Registration of charge 037884990051, created on 19 May 2017
19 May 2017 MR01 Registration of charge 037884990052, created on 19 May 2017
19 May 2017 MR01 Registration of charge 037884990053, created on 19 May 2017
06 Mar 2017 MR01 Registration of charge 037884990049, created on 3 March 2017
01 Dec 2016 MR04 Satisfaction of charge 29 in full
26 Jul 2016 AP01 Appointment of Mr Matthew Neil Stockdale as a director on 26 July 2016
22 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 700,000
22 Jun 2016 CH03 Secretary's details changed for Mr Matthew Neil Stockdale on 1 June 2016
19 May 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 MR01 Registration of charge 037884990047, created on 17 May 2016
18 May 2016 MR01 Registration of charge 037884990048, created on 17 May 2016
14 Oct 2015 AP01 Appointment of Mrs Paula Storey as a director on 1 October 2015
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 700,000
19 May 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AAMD Amended accounts for a small company made up to 31 December 2013
22 Dec 2014 MR01 Registration of charge 037884990046, created on 19 December 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 700,000