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EMERY PLANNING PARTNERSHIP LIMITED

Company number 04471702

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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)
28 Feb 2018 AP01 Appointment of Mrs Caroline Mary Payne as a director on 1 January 2018
07 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Sep 2016 AP03 Appointment of Mrs Emma Joanne Bennion as a secretary on 1 September 2016
08 Sep 2016 TM02 Termination of appointment of Peter John Emery as a secretary on 1 September 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016 SH08 Change of share class name or designation
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jan 2016 SH08 Change of share class name or designation
28 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,111.11
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 SH08 Change of share class name or designation
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,111.11
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014 AP01 Appointment of Mr Stephen Andrew Harris as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2014 SH08 Change of share class name or designation
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
10 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013 SH08 Change of share class name or designation