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EMERY HOUSE MANAGEMENT COMPANY LTD

Company number 07261433

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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 May 2017 CH01 Director's details changed for Nicola Geraldine Tait on 19 May 2017
19 May 2017 CH01 Director's details changed for Peter Grimley on 19 May 2017
17 May 2017 AA Micro company accounts made up to 31 March 2017
10 Jan 2017 TM01 Termination of appointment of John Leonard Glazebrook as a director on 10 January 2017
16 Nov 2016 MA Memorandum and Articles of Association
31 Oct 2016 AP01 Appointment of Nicola Geraldine Tait as a director on 14 October 2016
31 Oct 2016 AP01 Appointment of Mr David Williams as a director on 14 October 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016 AAMD Amended total exemption full accounts made up to 31 March 2016
24 Aug 2016 AP01 Appointment of Peter Grimley as a director on 23 August 2016
06 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 21 May 2016 no member list
06 Jun 2016 TM01 Termination of appointment of Mary Ann Compton as a director on 6 June 2016
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
25 Sep 2015 AP03 Appointment of Annette Remmert as a secretary on 24 September 2015
25 Sep 2015 AD01 Registered office address changed from The Emery 3 Chantry Road Bishop's Stortford Hertfordshire CM23 2SB to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 25 September 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 no member list
15 Jun 2015 TM01 Termination of appointment of Ed Drewett as a director on 28 May 2015
08 Jun 2015 TM01 Termination of appointment of Ed Drewett as a director on 28 May 2015
01 Aug 2014 AP01 Appointment of Mr Ed Drewett as a director on 1 July 2014
10 Jul 2014 CH01 Director's details changed for Mrs Mary Ann Compton on 1 July 2014
09 Jul 2014 CH01 Director's details changed for Mr John Leonard Glazebrook on 1 July 2014
09 Jul 2014 AP01 Appointment of Mr Nigel Richard Freeborn as a director
09 Jul 2014 AP01 Appointment of Mrs Mary Ann Compton as a director
09 Jul 2014 AP01 Appointment of Mr John Leonard Glazebrook as a director