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EMERALD BIGGLESWADE 5 LIMITED

Company number 12106344

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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)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Apr 2021	MR01	Registration of charge 121063440003, created on 1 April 2021	View PDF Registration of charge 121063440003, created on 1 April 2021 - link opens in a new window - 27 pages (27 pages)
07 Apr 2021	MR01	Registration of charge 121063440004, created on 1 April 2021	View PDF Registration of charge 121063440004, created on 1 April 2021 - link opens in a new window - 63 pages (63 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC07	Cessation of Gazeley Uk Limited as a person with significant control on 29 January 2020	View PDF Cessation of Gazeley Uk Limited as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	View PDF Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement / security agreement / relevant documents / company business 28/01/2020	View PDF Resolutions RES13 ‐ Facilities agreement / security agreement / relevant documents / company business 28/01/2020 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	MR01	Registration of charge 121063440002, created on 29 January 2020	View PDF Registration of charge 121063440002, created on 29 January 2020 - link opens in a new window - 27 pages (27 pages)
03 Feb 2020	MR01	Registration of charge 121063440001, created on 29 January 2020	View PDF Registration of charge 121063440001, created on 29 January 2020 - link opens in a new window - 43 pages (43 pages)
21 Aug 2019	AP01	Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019	View PDF Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 1	View PDF Incorporation Statement of capital on 2019-07-16 GBP 1 - link opens in a new window - 49 pages (49 pages)

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EMERALD BIGGLESWADE 5 LIMITED

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