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KEVIN & ANNE EMSLEY LIMITED

Company number 07878196

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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)
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2024 SH08 Change of share class name or designation
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 12
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD to 5 Heathfield Leeds LS16 6AQ on 30 December 2019
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
15 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
23 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 SH10 Particulars of variation of rights attached to shares