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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 Feb 2017 MR01 Registration of charge 054958270006, created on 21 February 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,000
12 Aug 2014 TM01 Termination of appointment of Iain Innes as a director on 31 July 2014
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2,000
25 Jul 2013 CH01 Director's details changed for Kenneth Turner on 23 July 2013
25 Jul 2013 CH01 Director's details changed for Emma Hardie on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Christopher James Turner on 23 July 2013
25 Jul 2013 CH01 Director's details changed for Barry Cook on 25 July 2013
26 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 MR04 Satisfaction of charge 2 in full
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from the Dutch Barn Watling Street Radlett WD7 7HS on 13 April 2012
24 Feb 2012 AP01 Appointment of Mr Iain Innes as a director
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011