Advanced company searchLink opens in new window

EMERALD HOME IMPROVEMENTS (LEICS) LIMITED

Company number 05359536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2016 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 24 Penkridge Road Swadlincote Derbyshire DE11 9FH on 5 January 2016
05 Jan 2016 AP01 Appointment of Nilesh Parmer as a director on 5 January 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 100
05 Jan 2016 TM01 Termination of appointment of Richard Peter Jobling as a director on 5 January 2016
05 Jan 2016 CERTNM Company name changed squeaky clean windows LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
09 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
20 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
26 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 26 March 2010
26 Mar 2010 CH02 Director's details changed for Third Party Formations Limited on 26 March 2010
16 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
22 May 2009 363a Return made up to 09/03/09; full list of members
04 Mar 2009 363a Return made up to 06/04/08; full list of members