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EMERALD GREEN HOMES LIMITED

Company number 11909149

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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)
19 Nov 2024	AD01	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 4a Fairway Petts Wood Orpington BR5 1EG on 19 November 2024	View PDF Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 4a Fairway Petts Wood Orpington BR5 1EG on 19 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	TM01	Termination of appointment of John Daniel Cahill as a director on 30 September 2024	View PDF Termination of appointment of John Daniel Cahill as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC01	Notification of Paul Michael Brown as a person with significant control on 30 September 2024	View PDF Notification of Paul Michael Brown as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of John Daniel Cahill as a person with significant control on 30 September 2024	View PDF Cessation of John Daniel Cahill as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2023	CH01	Director's details changed for Mr Paul Michael Brown on 13 December 2023	View PDF Director's details changed for Mr Paul Michael Brown on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CH01	Director's details changed for Mr Paul Michael Brown on 31 January 2023	View PDF Director's details changed for Mr Paul Michael Brown on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2022	MR01	Registration of charge 119091490001, created on 20 May 2022	View PDF Registration of charge 119091490001, created on 20 May 2022 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr Paul Michael Brown as a director on 18 May 2021	View PDF Appointment of Mr Paul Michael Brown as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 3 - link opens in a new window - 32 pages (32 pages)

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EMERALD GREEN HOMES LIMITED

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