Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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20 Jun 2024 |
CERTNM |
Company name changed EMA2 investments LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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09 Apr 2024 |
TM01 |
Termination of appointment of Aziz Ahmad as a director on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Aziz Ahmad as a person with significant control on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Halimur Rashid as a director on 9 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Halimur Rashid as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 144 Braiswick Colchester CO4 5BG England to 110 High Street Earls Colne Colchester CO6 2QX on 9 April 2024
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08 Apr 2024 |
CERTNM |
Company name changed amfah investments LIMITED\certificate issued on 08/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from C O Ema Squared 110 High Street Earls Colne Colchester Essex CO6 2QX United Kingdom to 144 Braiswick Colchester CO4 5BG on 2 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed warrior plant & tool hire LTD\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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02 Apr 2024 |
TM01 |
Termination of appointment of Halimur Rashid as a director on 31 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Ema2 Limited as a person with significant control on 31 March 2024
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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Aziz Ahmad as a director on 1 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Aziz Ahmad as a person with significant control on 1 April 2024
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Daniel David Holt as a director on 20 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Somers Holt Developments Ltd as a person with significant control on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Halimur Rashid as a director on 20 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Ema2 Limited as a person with significant control on 20 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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