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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)
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
25 Jun 2019 AD01 Registered office address changed from The Stables Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to C/O Newsham Hanson 1-5 Bellevue Road Clevedon BS21 7NP on 25 June 2019
23 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
21 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AD01 Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon North Somerset BS21 7NR on 25 July 2013
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Jun 2012 CERTNM Company name changed wessex medico - legal LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
01 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-23
01 Jun 2012 CONNOT Change of name notice
20 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders