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EMERSONS GREEN MANAGEMENT COMPANY LIMITED

Company number 07033111

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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)
19 Nov 2024 TM01 Termination of appointment of Alan James Herbert as a director on 15 November 2024
19 Nov 2024 AP01 Appointment of Mr Duncan Edward Thompson as a director on 15 November 2024
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
11 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
31 Mar 2023 AA Accounts for a small company made up to 31 December 2021
03 Mar 2023 PSC05 Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
23 Feb 2023 AP01 Appointment of Mr Alan James Herbert as a director on 24 January 2023
23 Feb 2023 TM01 Termination of appointment of Simon Conrad Edwards as a director on 24 January 2023
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
01 Apr 2022 AA Accounts for a small company made up to 31 December 2020
28 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
28 Apr 2021 PSC07 Cessation of Hinton Properties (Hotel1) Limited as a person with significant control on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of Lycia Roxanne Warwick as a director on 27 April 2021
28 Apr 2021 TM01 Termination of appointment of James Leon Hinton as a director on 27 April 2021
28 Apr 2021 TM02 Termination of appointment of Jonathan Hinton as a secretary on 27 April 2021
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
07 May 2020 AD01 Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to The Old Council Chambers Halford Street Tamworth B79 7RB on 7 May 2020
28 Feb 2020 PSC05 Change of details for Hinton Properties (Hotel1) Limited as a person with significant control on 20 February 2020
28 Feb 2020 AP03 Appointment of Jonathan Hinton as a secretary on 20 February 2020
27 Feb 2020 PSC02 Notification of Royal & Sun Alliance Insurance Plc as a person with significant control on 20 February 2020