Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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05 Apr 2022 |
PSC05 |
Change of details for Eml Sherard Holdings Limited as a person with significant control on 11 February 2022
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11 Feb 2022 |
CERTNM |
Company name changed eml sherard LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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04 Jan 2022 |
MR01 |
Registration of charge 095158820006, created on 14 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 095158820003, created on 14 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 095158820005, created on 14 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 095158820004, created on 14 December 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Jul 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of James Stephen Higgins as a director on 2 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
PSC05 |
Change of details for Timec 1565 Limited as a person with significant control on 25 July 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mr James Stephen Higgins on 20 July 2017
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