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EMMETT SHIRTS LIMITED

Company number 04326975

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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)
08 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
23 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 TM02 Termination of appointment of Biznav Limited as a secretary on 5 April 2024
22 May 2024 AP04 Appointment of Biznav Limited as a secretary on 5 April 2024
22 May 2024 AD01 Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 36 Scotts Road Bromley BR1 3QD on 22 May 2024
04 Apr 2024 TM02 Termination of appointment of Afp Services Limited as a secretary on 4 April 2024
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
23 Feb 2017 SH02 Consolidation of shares on 30 January 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 AP04 Appointment of Afp Services Limited as a secretary on 1 January 2017