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HOLKHAM EMERALD LIMITED

Company number 06651748

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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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Nov 2024	AP01	Appointment of Mr Luke Charles Tyce as a director on 18 November 2024	View PDF Appointment of Mr Luke Charles Tyce as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	PSC02	Notification of Emerald Produce Holdings Limited as a person with significant control on 21 September 2023	View PDF Notification of Emerald Produce Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC07	Cessation of Poul Jorgen Hovesen as a person with significant control on 30 August 2023	View PDF Cessation of Poul Jorgen Hovesen as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM02	Termination of appointment of Neil Morrell as a secretary on 1 May 2021	View PDF Termination of appointment of Neil Morrell as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
14 Oct 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Harry Frank Barnett as a director on 1 June 2020	View PDF Appointment of Mr Harry Frank Barnett as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Robert Mark Strawson as a person with significant control on 18 October 2019	View PDF Cessation of Robert Mark Strawson as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Robert Mark Strawson as a director on 18 October 2019	View PDF Termination of appointment of Robert Mark Strawson as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOLKHAM EMERALD LIMITED

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