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EMMA HARDIE LIMITED

Company number 05495827

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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 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
17 Dec 2024 TM02 Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024
30 Oct 2024 TM01 Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 CC04 Statement of company's objects
30 Aug 2024 AP01 Appointment of Mr Paul Forster as a director on 20 August 2024
27 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Eamon Murphy as a director on 31 July 2023
26 Apr 2023 AP01 Appointment of Mr Martin Stevens as a director on 26 April 2023
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
08 Jul 2022 MR04 Satisfaction of charge 054958270006 in full