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EMERALD FINANCIAL ASSOCIATES LTD

Company number 07122749

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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)
22 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 AD01 Registered office address changed from Brockencote Slaley Road Riding Mill Northumberland NE44 6HX to Units 2-3 Shawwell Business Centre Stagshaw Road Corbridge Northumberland NE45 5PE on 24 December 2020
22 Dec 2020 CH01 Director's details changed for Mrs Sunniva Hjelmervik Thompson on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Garth Mccaul Thompson on 22 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 MR04 Satisfaction of charge 071227490001 in full
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 11/05/2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created/shares rights and dividends 11/05/2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017