Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 21 Queen Street Leeds LS1 2TW England to Suite 1, Manor Mills Manor Road Leeds LS11 9AH on 17 June 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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07 Mar 2021 |
PSC07 |
Cessation of Barbara Helen Medd as a person with significant control on 4 November 2020
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07 Mar 2021 |
PSC07 |
Cessation of Robert Gordon Medd as a person with significant control on 4 November 2020
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07 Mar 2021 |
PSC07 |
Cessation of Vivien Ruth Morgan as a person with significant control on 4 November 2020
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07 Mar 2021 |
PSC07 |
Cessation of Timothy Stuart Morgan as a person with significant control on 4 November 2020
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07 Mar 2021 |
PSC02 |
Notification of Ere Property Holdings Limited as a person with significant control on 4 November 2020
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06 Oct 2020 |
CERTNM |
Company name changed emerging real estate LIMITED\certificate issued on 06/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-05
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24 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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03 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2020 |
TM01 |
Termination of appointment of Paul Harrison as a director on 22 July 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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