EMMERVALE PROPERTIES LIMITED

01179520
SANDALL HOUSE 230 HIGH STREET HERNE BAY KENT CT6 5AX

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Ivan Michael Greenwood) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Rebecca Emily Jane Gemmell) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Fiona Elizabeth Gemmell) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2024 accounts Annual Accounts 8 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 officers Appointment of director (Mr Robin Edward Hudson) 2 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 8 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Barbara Mary Beard) 1 Buy now
11 Nov 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of director (Robert David Barrett) 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2018 accounts Annual Accounts 9 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Appointment of director (Jeffrey Malcolm West) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2017 accounts Annual Accounts 9 Buy now
07 Feb 2017 officers Termination of appointment of secretary (Aston Draycott Ltd) 2 Buy now
07 Feb 2017 officers Appointment of corporate secretary (Jmw Barnard Management Limited) 3 Buy now
08 Sep 2016 accounts Annual Accounts 10 Buy now
01 Jun 2016 officers Appointment of corporate secretary (Aston Draycott Ltd) 2 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
25 May 2016 annual-return Annual Return 10 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 annual-return Annual Return 10 Buy now
01 Jun 2015 accounts Annual Accounts 10 Buy now
12 Aug 2014 accounts Annual Accounts 10 Buy now
27 May 2014 annual-return Annual Return 10 Buy now
23 Jan 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Robert Barrett) 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 accounts Annual Accounts 11 Buy now
23 May 2013 annual-return Annual Return 10 Buy now
30 Aug 2012 officers Appointment of director (Rebecca Emily Jane Gemmell) 3 Buy now
30 Aug 2012 officers Appointment of director (Fiona Elizabeth Gemmell) 3 Buy now
21 Aug 2012 accounts Annual Accounts 10 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2011 officers Change of particulars for director (Mohammed Al-Janabi) 2 Buy now
26 Aug 2011 annual-return Annual Return 8 Buy now
26 Aug 2011 officers Change of particulars for director (Mohammed Al-Janabi) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Dave Barrett) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Barbara Mary Beard) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Dave Barrett) 3 Buy now
25 Aug 2011 officers Change of particulars for director (Jillian Mary Dart) 2 Buy now
01 Jun 2011 accounts Annual Accounts 10 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
02 Aug 2010 officers Change of particulars for director (Jillian Mary Dart) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Dave Barrett) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mohammed Al-Janabi) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Barbara Mary Beard) 2 Buy now
13 Apr 2010 accounts Annual Accounts 9 Buy now
11 Jun 2009 annual-return Return made up to 21/05/09; full list of members 8 Buy now
27 May 2009 officers Appointment terminated director stewart quinn 1 Buy now
27 May 2009 officers Director appointed mohammed al-janabi 2 Buy now
07 May 2009 accounts Annual Accounts 10 Buy now
11 Jun 2008 annual-return Return made up to 21/05/08; full list of members 8 Buy now
03 Jun 2008 accounts Annual Accounts 10 Buy now
22 Jun 2007 annual-return Return made up to 21/05/07; no change of members 8 Buy now
18 May 2007 accounts Annual Accounts 13 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: c/o langley taylor 1 kingsway london WC2B 6XD 1 Buy now
09 Jun 2006 annual-return Return made up to 21/05/06; full list of members 12 Buy now
08 Jun 2006 accounts Annual Accounts 13 Buy now
05 Aug 2005 officers New director appointed 2 Buy now
02 Jul 2005 annual-return Return made up to 21/05/05; full list of members 12 Buy now
28 Jun 2005 accounts Annual Accounts 10 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
16 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2004 accounts Annual Accounts 10 Buy now
27 May 2004 annual-return Return made up to 21/05/04; full list of members 12 Buy now
25 Jun 2003 accounts Annual Accounts 9 Buy now
09 Jun 2003 annual-return Return made up to 21/05/03; full list of members 12 Buy now
31 Jan 2003 address Registered office changed on 31/01/03 from: kingsbourne house 229-231 high holborn london WC1V 7DA 1 Buy now
16 Jun 2002 annual-return Return made up to 21/05/02; full list of members 12 Buy now
29 May 2002 accounts Annual Accounts 9 Buy now
14 Jun 2001 annual-return Return made up to 21/05/01; full list of members 11 Buy now
11 Jun 2001 accounts Annual Accounts 10 Buy now
28 Jun 2000 accounts Annual Accounts 10 Buy now
14 Jun 2000 annual-return Return made up to 21/05/00; full list of members 11 Buy now
14 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 1999 capital Ad 02/08/99--------- £ si 9000@1=9000 £ ic 12/9012 2 Buy now
27 Aug 1999 capital £ nc 100/9012 02/08/99 1 Buy now
27 Aug 1999 resolution Resolution 1 Buy now
06 Jun 1999 annual-return Return made up to 21/05/99; full list of members 6 Buy now
08 May 1999 accounts Annual Accounts 10 Buy now
24 Jun 1998 annual-return Return made up to 21/05/98; no change of members 4 Buy now