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EML ROI HOLDINGS LIMITED

Company number 10224745

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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)
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
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
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
24 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 PSC04 Change of details for Mrs Mary Margaret Laverty as a person with significant control on 1 August 2016
02 Feb 2018 PSC04 Change of details for Mr Eamonn Francis Laverty as a person with significant control on 1 August 2016
03 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates