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EMERY & PIPER LTD

Company number 06771764

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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)
29 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AD01	Registered office address changed from 31 Babbacombe Road Torquay TQ1 3SB United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 December 2023	View PDF Registered office address changed from 31 Babbacombe Road Torquay TQ1 3SB United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Michael John Emery as a person with significant control on 11 August 2023	View PDF Cessation of Michael John Emery as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC02	Notification of Ferguson & Kimberley Ltd as a person with significant control on 11 August 2023	View PDF Notification of Ferguson & Kimberley Ltd as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Michael John Emery as a director on 11 August 2023	View PDF Termination of appointment of Michael John Emery as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Michael Robert Ethridge as a director on 11 August 2023	View PDF Appointment of Mr Michael Robert Ethridge as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	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 - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	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 - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Jason Bernard Gasson Baker as a director on 1 September 2020	View PDF Termination of appointment of Jason Bernard Gasson Baker as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	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 - 5 pages (5 pages) Download iXBRL
01 Sep 2020	AP01	Appointment of Michael John Emery as a director on 1 September 2020	View PDF Appointment of Michael John Emery as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Mr Michael John Emery as a person with significant control on 1 September 2020	View PDF Change of details for Mr Michael John Emery as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Jason Bernard Gasson Baker as a person with significant control on 1 September 2020	View PDF Cessation of Jason Bernard Gasson Baker as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
31 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 - 5 pages (5 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC01	Notification of Michael John Emery as a person with significant control on 16 September 2019	View PDF Notification of Michael John Emery as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Duncan James Gray as a person with significant control on 16 September 2019	View PDF Cessation of Duncan James Gray as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)

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EMERY & PIPER LTD

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