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EMARELLE HOLDINGS LTD

Company number 04984280

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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 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 PSC01 Notification of Simon Munro as a person with significant control on 31 March 2024
22 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 22 April 2024
09 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2020
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 CERTNM Company name changed V22222 LTD\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
25 Aug 2022 AD01 Registered office address changed from C/O Newsham Hanson 1-5 Bellevue Road Clevedon BS21 7NP England to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 25 August 2022
06 Jul 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Jul 2022 AP01 Appointment of Mr Simon Peter Munro as a director on 6 July 2022
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2020 TM02 Termination of appointment of Eleanor Williams as a secretary on 11 January 2020
28 Jan 2020 TM01 Termination of appointment of Simon Peter Munro as a director on 11 January 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates