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EMERALDLEE PROPERTIES LTD

Company number 12965052

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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)
30 May 2024 CH01 Director's details changed for Mrs Sara Lee on 30 May 2024
30 May 2024 AD01 Registered office address changed from 19 Wheel Lane Lichfield Staffordshire WS13 7DH United Kingdom to 107 Cross Hill Sheffield Yorkshire S35 9YS on 30 May 2024
30 May 2024 AA Micro company accounts made up to 31 October 2023
05 Apr 2024 PSC04 Change of details for Ms Willow Grace Rose as a person with significant control on 5 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
26 Mar 2024 PSC04 Change of details for Ms Willow Grace Rose as a person with significant control on 29 February 2024
25 Mar 2024 PSC04 Change of details for Ms Willow Grace Rose as a person with significant control on 15 March 2024
25 Mar 2024 PSC04 Change of details for Ms Willow Grace Rose as a person with significant control on 29 February 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 AP01 Appointment of Ms Willow Grace Rose as a director on 29 February 2024
05 Mar 2024 PSC04 Change of details for Ms Willow Rose as a person with significant control on 29 January 2024
05 Mar 2024 TM01 Termination of appointment of Garry Lee as a director on 29 February 2024
05 Mar 2024 PSC07 Cessation of Ted Lee as a person with significant control on 29 February 2024
07 Dec 2023 PSC01 Notification of Willow Rose as a person with significant control on 7 December 2023
07 Dec 2023 PSC01 Notification of Ted Lee as a person with significant control on 7 December 2023
07 Dec 2023 PSC07 Cessation of Sara Lee as a person with significant control on 7 December 2023
07 Dec 2023 PSC07 Cessation of Garry Lee as a person with significant control on 7 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
27 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 31 October 2021
20 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Sep 2021 PSC04 Change of details for Mr Garry Lee as a person with significant control on 6 September 2021
01 Apr 2021 MR01 Registration of charge 129650520002, created on 26 March 2021