- Company Overview for EMERALDS LTD (05079034)
- Filing history for EMERALDS LTD (05079034)
- People for EMERALDS LTD (05079034)
- More for EMERALDS LTD (05079034)
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) |
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13 Oct 2024 | AD01 | Registered office address changed from 15 Turbary Park Ave Bournemouth Dorset BH11 8SP United Kingdom to Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX on 13 October 2024 | |
01 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
11 Mar 2024 | AP01 | Appointment of Mr. David John Inglis as a director on 2 March 2024 | |
11 Mar 2024 | AP01 | Appointment of Mr. Peter Robert Gale as a director on 2 March 2024 | |
11 Mar 2024 | AP01 | Appointment of Miss Victoria Sheppard as a director on 2 March 2024 | |
11 Mar 2024 | TM02 | Termination of appointment of David John Inglis as a secretary on 2 March 2024 | |
29 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
11 Jan 2023 | TM01 | Termination of appointment of Gwendoline Iris Phillips as a director on 9 January 2023 | |
13 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
24 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
19 Mar 2021 | AD02 | Register inspection address has been changed from The Emeralds 123 North Road Flat 6 Poole Dorset BH14 0LX England to 15 Turbary Park Avenue Bournemouth Dorset BH11 8SP | |
19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
10 Mar 2021 | TM01 | Termination of appointment of Peter Robert Gale as a director on 8 March 2021 | |
10 Mar 2021 | AD01 | Registered office address changed from Apartment 6, the Emeralds 123 North Road Poole Dorset BH14 0LX England to 15 Turbary Park Ave Bournemouth Dorset BH11 8SP on 10 March 2021 | |
10 Mar 2021 | AP03 | Appointment of Mr. David John Inglis as a secretary on 8 March 2021 | |
10 Mar 2021 | TM02 | Termination of appointment of Angela Kate Inglis as a secretary on 8 March 2021 | |
10 Mar 2021 | AD04 | Register(s) moved to registered office address 15 Turbary Park Ave Bournemouth Dorset BH11 8SP | |
30 Oct 2020 | TM01 | Termination of appointment of Diane Margaret Mumford as a director on 30 October 2020 | |
21 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
21 Sep 2020 | TM01 | Termination of appointment of Jean Elizabeth Hayward as a director on 15 September 2020 | |
30 Mar 2020 | AP01 | Appointment of Mrs. Gwendoline Iris Phillips as a director on 20 March 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates |