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EMBLEM PROPERTIES LIMITED

Company number 05922788

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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)
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150
14 Mar 2016 AD01 Registered office address changed from Sedges Farmhouse Nags Head Lane Prestwood Great Missenden Buckinghamshire HP16 0HQ to C/O the Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 14 March 2016
24 Feb 2016 TM01 Termination of appointment of James Gerard Mcardle as a director on 31 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 150
10 Jan 2015 AD01 Registered office address changed from Ferns Barn Great Hampden Great Missenden Buckinghamshire HP16 9RG to Sedges Farmhouse Nags Head Lane Prestwood Great Missenden Buckinghamshire HP16 0HQ on 10 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 150
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Sep 2012 CH03 Secretary's details changed for Mr James Gerard Mcardle on 5 July 2012
05 Sep 2012 CH01 Director's details changed for Mr James Gerard Mcardle on 5 July 2012
23 Aug 2012 AD01 Registered office address changed from Orchehill Chambers Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF United Kingdom on 23 August 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr James Gerard Mcardle on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Mr James Gerard Mcardle on 1 October 2009
20 Aug 2010 AD01 Registered office address changed from Bishops House Market Place Chalfont St. Peter Buckinghamshire SL9 9HE on 20 August 2010
05 Sep 2009 363a Return made up to 01/09/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008