- Company Overview for HOLKHAM EMERALD LIMITED (06651748)
- Filing history for HOLKHAM EMERALD LIMITED (06651748)
- People for HOLKHAM EMERALD LIMITED (06651748)
- More for HOLKHAM EMERALD LIMITED (06651748)
| 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) |
|---|---|---|---|
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Nov 2018 | AP01 | Appointment of Mr Robert Donnan Brown-Mckeen as a director on 1 November 2018 | |
| 27 Nov 2018 | TM01 | Termination of appointment of Peter Richard Branfield as a director on 1 November 2018 | |
| 27 Nov 2018 | PSC07 | Cessation of Peter Richard Branfield as a person with significant control on 1 November 2018 | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
| 18 May 2018 | AP01 | Appointment of Mr Peter Charles Mitchell as a director on 6 March 2018 | |
| 18 May 2018 | PSC07 | Cessation of David Horton Fawkes as a person with significant control on 6 March 2018 | |
| 18 May 2018 | TM01 | Termination of appointment of David Hawksworth Horton-Fawkes as a director on 6 March 2018 | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Aug 2016 | CH01 | Director's details changed for Mr Poul Hoverson on 1 April 2016 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 01 Aug 2016 | AP01 | Appointment of Mr Poul Hoverson as a director on 1 April 2016 | |
| 11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 02 Aug 2012 | TM01 | Termination of appointment of Adrian Bowyer as a director | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders |