- Company Overview for EMERALD VILLAGE HOLDINGS LIMITED (07102814)
- Filing history for EMERALD VILLAGE HOLDINGS LIMITED (07102814)
- People for EMERALD VILLAGE HOLDINGS LIMITED (07102814)
- More for EMERALD VILLAGE HOLDINGS LIMITED (07102814)
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) |
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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
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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
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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
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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
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26 Aug 2010 | CONNOT | Change of name notice | |
11 Dec 2009 | NEWINC | Incorporation |