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EMMELLE CONSTRUCTION LIMITED

Company number 08023108

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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)
14 Oct 2024 AA Unaudited abridged accounts made up to 30 September 2024
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Mar 2024 AD01 Registered office address changed from 12 Cranbrook Road PO Box 76829 London SW19 7PP to 27 Belvedere Avenue London SW19 7PP on 28 March 2024
29 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 SH08 Change of share class name or designation
06 Dec 2023 SH10 Particulars of variation of rights attached to shares
12 Apr 2023 AA Micro company accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
12 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Aug 2021 PSC07 Cessation of Michael Lawrence as a person with significant control on 2 August 2021
13 Aug 2021 PSC01 Notification of Peter Lawrence as a person with significant control on 2 August 2021
04 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
20 Apr 2021 PSC04 Change of details for Mr Peter Anthony Lawrence as a person with significant control on 19 April 2021
16 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jan 2021 AD01 Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to 12 Cranbrook Road PO Box 76829 London SW19 7PP on 12 January 2021
06 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates