- Company Overview for EMED HOLDINGS LIMITED (04007591)
- Filing history for EMED HOLDINGS LIMITED (04007591)
- People for EMED HOLDINGS LIMITED (04007591)
- Charges for EMED HOLDINGS LIMITED (04007591)
- Registers for EMED HOLDINGS LIMITED (04007591)
- More for EMED HOLDINGS LIMITED (04007591)
| 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) |
|---|---|---|---|
| 08 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 05 Sep 2018 | PSC02 | Notification of E-Z2 Limited as a person with significant control on 10 August 2018 | |
| 05 Sep 2018 | PSC07 | Cessation of Derek Robert Swann as a person with significant control on 10 August 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 07 Jul 2017 | PSC01 | Notification of Paul Derek Swann as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Andrew Wickenden as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Derek Robert Swann as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 22 Aug 2016 | AD03 | Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
| 17 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 09 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 26 Jul 2016 | AD02 | Register inspection address has been changed from C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
| 26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
| 09 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 26 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 13 Mar 2015 | MR01 | Registration of charge 040075910002, created on 9 March 2015 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2014 | AD02 | Register inspection address has been changed | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders |