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EMERALD HOSPITALITY GROUP LTD

Company number 11587347

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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)
14 Oct 2024 PSC04 Change of details for Mr Alberto Darioush Zandi as a person with significant control on 12 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 PSC04 Change of details for Arian Zandi as a person with significant control on 13 June 2024
17 Jun 2024 PSC04 Change of details for Arian Zandi as a person with significant control on 13 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Arian Zandi on 13 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Arian Zandi on 13 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Alberto Darioush Zandi on 13 June 2024
17 Jun 2024 PSC04 Change of details for Mr Alberto Darioush Zandi as a person with significant control on 13 June 2024
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2022 MR01 Registration of charge 115873470001, created on 22 September 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CH01 Director's details changed for Mr Alberto Darioush Zandi on 4 May 2022
20 Jun 2022 PSC04 Change of details for Mr Alberto Darioush Zandi as a person with significant control on 4 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
21 Apr 2022 AD01 Registered office address changed from Upper Maisonette 33 Kensington High Street London W8 5EA England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 21 April 2022
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 July 2021
  • GBP 1,050
05 Jul 2021 SH02 Sub-division of shares on 7 June 2021
03 Jul 2021 SH19 Statement of capital on 3 July 2021
  • GBP 1,000.00
03 Jul 2021 SH20 Statement by Directors
03 Jul 2021 CAP-SS Solvency Statement dated 08/06/21
03 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital