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THE HOUSE OF EMERALD DRAGON LIMITED

Company number 11207692

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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)
24 Oct 2024 AM06 Notice of deemed approval of proposals
27 Sep 2024 AM03 Statement of administrator's proposal
06 Aug 2024 AD01 Registered office address changed from 253 Gray's Inn Road Gray's Inn Road London WC1X 8QT England to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 6 August 2024
06 Aug 2024 AM01 Appointment of an administrator
22 Apr 2024 AD01 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP to 253 Gray's Inn Road Gray's Inn Road London WC1X 8QT on 22 April 2024
13 Apr 2024 AA Total exemption full accounts made up to 28 February 2023
28 Mar 2024 TM01 Termination of appointment of John Andrew Eddleston as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Nicholas John Pike as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Pike Restructuring Limited as a director on 28 March 2024
05 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
05 Mar 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
12 Feb 2024 CH01 Director's details changed for Miss Renata Nogueira De Sa on 1 December 2023
29 Nov 2023 AP02 Appointment of Pike Restructuring Limited as a director on 23 November 2023
29 Nov 2023 AP01 Appointment of Mr John Andrew Eddleston as a director on 23 November 2023
24 Oct 2023 AP01 Appointment of Mr Nicholas John Pike as a director on 20 July 2023
17 Oct 2023 TM01 Termination of appointment of Nicholas John Pike as a director on 17 October 2023
01 Aug 2023 AD01 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 1 August 2023
31 Jul 2023 TM01 Termination of appointment of Jason Hector Blain as a director on 18 October 2022
31 Jul 2023 AP01 Appointment of Nicholas John Pike as a director on 20 July 2023
24 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
23 Dec 2022 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 20 December 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
08 Mar 2021 AA Total exemption full accounts made up to 29 February 2020