EMLAGH HOLDINGS LTD

Company number 06864900

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
11 Jul 2018	AD01	Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to 21-23 Croydon Road Caterham Surrey CR3 6PA on 11 July 2018	(2 pages)
16 Jan 2018	MR01	Registration of charge 068649000004, created on 9 January 2018	(9 pages)
22 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
17 Jan 2017	MR01	Registration of charge 068649000003, created on 10 January 2017	(7 pages)
17 Jan 2017	MR01	Registration of charge 068649000002, created on 10 January 2017	(13 pages)
09 Jan 2017	MR04	Satisfaction of charge 068649000001 in full	(1 page)
21 Dec 2016	TM01	Termination of appointment of Jonathan Noel Joyce as a director on 10 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr John Joseph Joyce as a director on 1 January 2011	(2 pages)
16 Dec 2016	TM01	Termination of appointment of John Joyce as a director on 3 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Mark Joyce as a director on 1 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
24 Jun 2016	MR01	Registration of charge 068649000001, created on 15 June 2016	(29 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
06 Oct 2015	AP01	Appointment of Mr Jonathan Joyce as a director on 15 March 2010	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Mark Joyce as a director on 7 June 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Lordship Commercial Services Ltd as a secretary on 22 July 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(3 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(3 pages)
25 Mar 2014	AP01	Appointment of Mr John Joyce as a director	(2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Aug 2013	CERTNM	Company name changed xyz management company LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-06-21	(2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-21	(1 page)