EMRA LIMITED

03213271
FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 10 Buy now
18 Jan 2024 officers Appointment of director (Ms Jenny Kajsa Alessia Huzell) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Eleanor Alice Morrell) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Teresa Clark) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Jade Mounir) 1 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2022 accounts Annual Accounts 7 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Change of particulars for corporate secretary (Pod Group Services Limited) 1 Buy now
29 Nov 2021 officers Appointment of director (Ms Eleanor Alice Morrell) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Nicholas John Myatt) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Laura Addis) 1 Buy now
16 Aug 2021 accounts Annual Accounts 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Loren Elstein) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Gerald Huys) 1 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Change of particulars for corporate secretary (Pod Group Services Limited) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2020 accounts Annual Accounts 5 Buy now
23 Dec 2019 officers Appointment of director (Ms Jade Mounir) 2 Buy now
02 Aug 2019 officers Appointment of corporate secretary (Pod Group Services Limited) 2 Buy now
23 Jul 2019 officers Change of particulars for director (Ms Teresa Clark) 2 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
11 Oct 2017 officers Change of particulars for director (Ms Teresa Clark) 3 Buy now
26 Sep 2017 officers Appointment of director (Mr Nicholas John Myatt) 2 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 May 2017 officers Termination of appointment of director (Emma Young) 1 Buy now
02 May 2017 officers Termination of appointment of director (Amy Wilson) 1 Buy now
13 Sep 2016 officers Appointment of director (Mr Gerald Huys) 2 Buy now
08 Jul 2016 accounts Annual Accounts 4 Buy now
01 Jul 2016 annual-return Annual Return 10 Buy now
06 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 officers Appointment of director (Ms Teresa Clark) 2 Buy now
25 Jun 2015 officers Appointment of director (Mrs Laura Addis) 2 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
30 May 2015 accounts Annual Accounts 10 Buy now
24 Jun 2014 annual-return Annual Return 10 Buy now
15 May 2014 accounts Annual Accounts 9 Buy now
13 Sep 2013 officers Termination of appointment of director (Cecilia Errington) 1 Buy now
15 Jul 2013 annual-return Annual Return 12 Buy now
28 Mar 2013 officers Termination of appointment of director (Francesca Yarnit) 1 Buy now
20 Mar 2013 accounts Annual Accounts 10 Buy now
01 Feb 2013 officers Termination of appointment of director (Veronica Claire Macgregor) 1 Buy now
10 Dec 2012 officers Termination of appointment of director (Mark Roland Alexander) 1 Buy now
21 Nov 2012 officers Appointment of director (Mrs Amy Wilson) 2 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
26 Jun 2012 annual-return Annual Return 11 Buy now
26 Jun 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
17 Feb 2012 officers Appointment of director (Ms Lianna Martin) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Philip Whelans) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Emma Young) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Laura Fiona Stevens) 2 Buy now
20 Oct 2011 officers Appointment of director (Miss Francesca Yarnit) 2 Buy now
29 Jun 2011 annual-return Annual Return 11 Buy now
29 Jun 2011 officers Change of particulars for director (Cecilia Errington) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Veronica Claire Macgregor) 2 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Matthew Taylor) 2 Buy now
07 Dec 2010 officers Appointment of director (Mr Mark Roland Alexander) 2 Buy now
03 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Amelia Gordon) 2 Buy now
25 Aug 2010 accounts Annual Accounts 8 Buy now
26 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
26 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
14 Jul 2010 annual-return Annual Return 22 Buy now
17 Oct 2009 accounts Annual Accounts 8 Buy now
09 Oct 2009 officers Appointment of director (Amelia Gordon) 2 Buy now
23 Sep 2009 officers Director appointed mrs laura fiona stevens 1 Buy now
22 Sep 2009 officers Director appointed cecilia errington 2 Buy now
14 Sep 2009 officers Director appointed veronica macgregor 2 Buy now
16 Jul 2009 annual-return Return made up to 18/06/09; full list of members 19 Buy now
18 Mar 2009 officers Appointment terminated director sarah sohl 1 Buy now
06 Mar 2009 accounts Annual Accounts 8 Buy now
30 Dec 2008 officers Appointment terminated director kathryn lane 1 Buy now
30 Dec 2008 officers Appointment terminated director gary cross 1 Buy now
30 Dec 2008 officers Appointment terminated director janice reed 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o county estate management 79 new cavendish street london W1W xb 1 Buy now
24 Jul 2008 officers Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 1 Buy now
26 Jun 2008 annual-return Return made up to 18/06/08; full list of members 21 Buy now
27 Sep 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: gun court 70 wapping lane wapping london E1W 2RF 1 Buy now
09 Jul 2007 annual-return Return made up to 18/06/07; full list of members 23 Buy now