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THE EMSWORTH DECK CO. LTD.

Company number 07670829

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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)
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Dec 2017 AP01 Appointment of Mrs Rebecca Mary Collison as a director on 6 December 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 101
06 Jul 2017 PSC07 Cessation of Donmac Ltd as a person with significant control on 30 June 2017
06 Jul 2017 PSC02 Notification of Donmac Ltd as a person with significant control on 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jun 2017 PSC02 Notification of Edenview Developments Ltd as a person with significant control on 1 August 2016
21 Jun 2017 CH01 Director's details changed for Mr Edward George Collison on 21 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Alan Leonard Jeyes as a director on 1 August 2016
04 Aug 2016 TM01 Termination of appointment of Deborah Green as a director on 1 August 2016
04 Aug 2016 AP03 Appointment of Mrs Rebecca Mary Collison as a secretary on 1 August 2016
04 Aug 2016 AP01 Appointment of Mr Edward George Collison as a director on 1 August 2016
04 Aug 2016 AP01 Appointment of Mr Robert Michael Collison as a director on 1 August 2016
03 Aug 2016 AD01 Registered office address changed from 9 Vinnetrow Business Park Vinnetrow Road Runcton Chichester West Sussex PO20 1QH to 127-129 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 3 August 2016
08 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AP01 Appointment of Mr Alan Leonard Jeyes as a director on 4 January 2015
24 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AD01 Registered office address changed from C/O C/O Aims Accountants Unit X1 European House Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF England on 12 November 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012