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EMERALD CARAVAN RENTALS LTD

Company number 11502355

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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)
08 Apr 2024 AA Micro company accounts made up to 31 August 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
21 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with updates
01 Jun 2023 AD01 Registered office address changed from 3 Homer Street Homer Street London W1H 4NP England to 32 Woodstock Grove London W12 8LE on 1 June 2023
27 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
08 Nov 2022 CS01 Confirmation statement made on 5 August 2022 with updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
12 Jan 2022 CERTNM Company name changed uk gypsy & traveller sites investment LIMITED\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
11 Jan 2022 TM01 Termination of appointment of Colin James John Clark as a director on 11 January 2022
07 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 AD01 Registered office address changed from Greenacres Estate Hardwick Lane Lyne Chertsey KT16 0AD United Kingdom to 3 Homer Street Homer Street London W1H 4NP on 17 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 August 2019 with updates
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-06
  • GBP .01