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EMILY ESTATE (UK) LIMITED

Company number 08496160

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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)
23 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
09 Mar 2020 AP01 Appointment of Mr Chris Van Niekerk as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Edward John Workman as a director on 6 March 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
17 Apr 2019 AD01 Registered office address changed from , Estate Office Hadspen House, Castle Cary, Somerset, BA7 7NG to Estate Office the Newt in Somerset Bruton Somerset BA7 7NG on 17 April 2019
22 Jan 2019 TM01 Termination of appointment of James David William Nash as a director on 31 December 2018
14 Nov 2018 AD04 Register(s) moved to registered office address Estate Office Hadspen House Castle Cary Somerset BA7 7NG
14 Nov 2018 TM02 Termination of appointment of Afb Company Secretarial Services Limited as a secretary on 14 November 2018
08 Nov 2018 AP01 Appointment of Mrs Lynne Caroline Blakey as a director on 25 October 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Chris Van Niekerk as a director on 30 April 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr James David William Nash as a director on 30 March 2017
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AD03 Register(s) moved to registered inspection location
19 May 2014 AD02 Register inspection address has been changed
15 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
15 May 2014 AP04 Appointment of Afb Company Secretarial Services Limited as a secretary