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EMERY HOUSE INVESTMENTS LIMITED

Company number 12629094

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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 Feb 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC04	Change of details for Mr Christopher Sanderson Swain as a person with significant control on 1 April 2021	View PDF Change of details for Mr Christopher Sanderson Swain as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC04	Change of details for Mr Derek Rodney Fisk as a person with significant control on 31 March 2021	View PDF Change of details for Mr Derek Rodney Fisk as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	PSC01	Notification of Derek Rodney Fisk as a person with significant control on 31 March 2021	View PDF Notification of Derek Rodney Fisk as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC01	Notification of Christopher Sanderson Swain as a person with significant control on 1 April 2021	View PDF Notification of Christopher Sanderson Swain as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 1 April 2021	View PDF Withdrawal of a person with significant control statement on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	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)
23 Nov 2020	AP01	Appointment of Mr Derek Fisk as a director on 19 November 2020	View PDF Appointment of Mr Derek Fisk as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 19 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Castlegate Prestbury Macclesfield SK10 4AZ on 23 November 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Castlegate Prestbury Macclesfield SK10 4AZ on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Christopher Swain as a director on 19 November 2020	View PDF Appointment of Mr Christopher Swain as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 19 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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EMERY HOUSE INVESTMENTS LIMITED

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