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EMACROW HOLDINGS LIMITED

Company number 03888249

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 10 days.
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 AD01 Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 December 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 AD01 Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 572,250
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 572,250
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 572,250