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EAST MARSH REGENERATION LIMITED

Company number 08744306

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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)
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2018 PSC01 Notification of Emanuel Prenga as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Besnik Berisha as a person with significant control on 22 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Jun 2018 PSC01 Notification of Besnik Berisha as a person with significant control on 18 May 2018
08 Jun 2018 PSC07 Cessation of Zarka Sarwar as a person with significant control on 9 May 2018
08 Jun 2018 AP01 Appointment of Mr Besnik Berisha as a director on 18 May 2018
07 Jun 2018 TM01 Termination of appointment of Emanuel Prenga as a director on 18 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-18
30 May 2018 CONNOT Change of name notice
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 CS01 Confirmation statement made on 20 April 2017 with no updates
07 Jul 2017 PSC01 Notification of Zarka Sarwar as a person with significant control on 6 April 2017
28 Apr 2017 TM01 Termination of appointment of Anthony Brown as a director on 11 April 2017
22 Sep 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 100
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Jul 2015 AD01 Registered office address changed from Oxford House, 49 Oxford Road Oxford Road London N4 3EY England to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 13 July 2015
24 Jun 2015 AD01 Registered office address changed from 5 Ludgate Hill Creed Court London EC4M 7AA to Oxford House, 49 Oxford Road Oxford Road London N4 3EY on 24 June 2015
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100