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EML TROON HOUSE LIMITED

Company number 09515879

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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)
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
02 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement entered into/mortgage debenture granted/floating charge granted/standard security granted/charge on security account/subordination deed entered into/companies documents approved 17/08/2016
29 Aug 2016 MR01 Registration of charge 095158790003, created on 25 August 2016
24 Aug 2016 MR01 Registration of charge 095158790002, created on 17 August 2016
22 Aug 2016 MR01 Registration of charge 095158790001, created on 18 August 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
01 Jul 2016 RP04AR01 Second filing of the annual return made up to 22 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
17 Aug 2015 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 24 April 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100
07 May 2015 SH02 Sub-division of shares on 24 April 2015
07 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/04/2015
24 Apr 2015 AP01 Appointment of Mr Eamonn Laverty as a director on 24 April 2015
24 Apr 2015 AP03 Appointment of Mr James Higgins as a secretary on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Andrew John Davison as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Mr James Stephen Higgins as a director on 24 April 2015
24 Apr 2015 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 24 April 2015
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)