EMED HOLDINGS LIMITED

04007591
TERMINAL BUILDING REDHILL AERODROME KINGSMILL LANE REDHILL SURREY RH1 5YP

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 21 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 mortgage Registration of a charge 66 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2023 mortgage Registration of a charge 64 Buy now
18 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 resolution Resolution 4 Buy now
31 Oct 2022 resolution Resolution 2 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
05 Oct 2022 resolution Resolution 3 Buy now
03 Oct 2022 resolution Resolution 4 Buy now
03 Oct 2022 resolution Resolution 4 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Termination of appointment of director (Sheena Pattni) 1 Buy now
03 Feb 2022 accounts Annual Accounts 39 Buy now
05 Jan 2022 officers Termination of appointment of director (Andrew Brian Wickenden) 1 Buy now
05 Jan 2022 officers Appointment of director (Craig Smith) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Panita Vongkusolkit) 1 Buy now
05 Jan 2022 officers Appointment of director (Sheena Pattni) 2 Buy now
30 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Iain Bell) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2021 resolution Resolution 2 Buy now
30 Jul 2021 incorporation Memorandum Articles 3 Buy now
20 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2021 mortgage Registration of a charge 46 Buy now
30 May 2021 officers Appointment of director (Mr Robert John Harvey) 2 Buy now
21 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 officers Appointment of director (Mr Iain Bell) 2 Buy now
20 May 2021 officers Appointment of director (Panita Vongkusolkit) 2 Buy now
20 May 2021 officers Termination of appointment of director (Paul Derek Swann) 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2021 capital Statement of capital (Section 108) 3 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
10 May 2021 insolvency Solvency Statement dated 29/04/21 1 Buy now
10 May 2021 resolution Resolution 1 Buy now
26 Oct 2020 accounts Annual Accounts 37 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 35 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Termination of appointment of director (Derek Robert Swann) 1 Buy now
08 Oct 2018 accounts Annual Accounts 37 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 35 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Aug 2016 accounts Annual Accounts 33 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2016 annual-return Annual Return 7 Buy now
26 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
26 Apr 2015 accounts Annual Accounts 22 Buy now
13 Mar 2015 mortgage Registration of a charge 26 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 address Move Registers To Sail Company 1 Buy now
01 Jul 2014 address Change Sail Address Company 1 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 officers Change of particulars for director (Andrew Wickenden) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Paul Derek Swann) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Derek Robert Swann) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Julian Quaife) 1 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 6 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 accounts Annual Accounts 7 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 05/06/09; full list of members 5 Buy now
16 Jun 2009 officers Appointment terminated secretary derek swann 1 Buy now
29 May 2009 officers Appointment terminated director stephanie clifford 1 Buy now
18 Aug 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 accounts Annual Accounts 6 Buy now
11 Jul 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
10 Jul 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
16 Feb 2006 accounts Annual Accounts 7 Buy now
08 Aug 2005 annual-return Return made up to 05/06/05; full list of members 3 Buy now