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EMERALD HOUSE GROUP LIMITED

Company number 12324669

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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)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2021	PSC01	Notification of Lorraine Tracy Mullins as a person with significant control on 19 February 2021	View PDF Notification of Lorraine Tracy Mullins as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	PSC04	Change of details for Mr Danny Mullins as a person with significant control on 19 February 2021	View PDF Change of details for Mr Danny Mullins as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 70,000	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 24 December 2019	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 24 December 2019	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	PSC01	Notification of Danny Mullins as a person with significant control on 24 December 2019	View PDF Notification of Danny Mullins as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AP01	Appointment of Mr Danny Mullins as a director on 24 December 2019	View PDF Appointment of Mr Danny Mullins as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AP01	Appointment of Loraine Tracy Mullins as a director on 24 December 2019	View PDF Appointment of Loraine Tracy Mullins as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 24 December 2019	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 24 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to Unit B, Braintree Estate Braintree Road Ruislip Middlesex HA4 0EJ on 2 January 2020	View PDF Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to Unit B, Braintree Estate Braintree Road Ruislip Middlesex HA4 0EJ on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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