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EMHEDA PROPERTY LTD

Company number 15174978

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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)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 08/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH02	Sub-division of shares on 8 February 2024	View PDF Sub-division of shares on 8 February 2024 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Mr Daniel John Suggitt as a director on 29 January 2024	View PDF Appointment of Mr Daniel John Suggitt as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to 10 Belgrave Crescent Harrogate HG2 8HZ on 29 January 2024	View PDF Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to 10 Belgrave Crescent Harrogate HG2 8HZ on 29 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr David Sparke as a director on 18 January 2024	View PDF Appointment of Mr David Sparke as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mrs Heather Jane Swarbrick as a director on 21 November 2023	View PDF Appointment of Mrs Heather Jane Swarbrick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CERTNM	Company name changed fcls rm 78 LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed fcls rm 78 LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC01	Notification of John Frederick Swarbrick as a person with significant control on 21 November 2023	View PDF Notification of John Frederick Swarbrick as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr John Frederick Swarbrick as a director on 21 November 2023	View PDF Appointment of Mr John Frederick Swarbrick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Steven Blackmore as a person with significant control on 21 November 2023	View PDF Cessation of Steven Blackmore as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 21 November 2023	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Steven John Blackmore as a director on 21 November 2023	View PDF Termination of appointment of Steven John Blackmore as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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