Advanced company searchLink opens in new window

EMERALD VILLAGE HOLDINGS LIMITED

Company number 07102814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2016 CH03 Secretary's details changed for Mr Steven Anthony Wardlaw on 13 August 2015
24 Nov 2015 AD01 Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Steven Anthony Wardlaw on 13 August 2015
23 Nov 2015 CH01 Director's details changed for Ms Heidi Ann Mccormack on 26 June 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2014
07 Sep 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 August 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 10,000
26 Jan 2015 AD01 Registered office address changed from The Roundels, Gatehouse Farm Oast Hunton Road Marden Tonbridge TN12 9SG to The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG on 26 January 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 750
11 Nov 2014 AP01 Appointment of Ms Heidi Ann Mccormack as a director on 11 November 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 750
15 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Robin Reichelt as a director
12 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-21
26 Aug 2010 CONNOT Change of name notice
11 Dec 2009 NEWINC Incorporation