EMPLAS HOLDINGS LIMITED

05608381
HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB

Documents

Documents
Date Category Description Pages
30 Jan 2025 accounts Annual Accounts 7 Buy now
23 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 5 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 14 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Kevin Tracey Johnson) 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 7 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 5 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 5 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 5 Buy now
03 Dec 2018 officers Change of particulars for director (Ryan Johnson) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 5 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 5 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
11 Nov 2014 accounts Annual Accounts 5 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
16 May 2014 officers Appointment of director (Ryan Johnson) 3 Buy now
16 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 accounts Annual Accounts 7 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
09 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Apr 2011 officers Appointment of director (Tina Juliet Johnson) 3 Buy now
18 Apr 2011 miscellaneous Miscellaneous 1 Buy now
26 Jan 2011 accounts Annual Accounts 4 Buy now
01 Nov 2010 annual-return Annual Return 3 Buy now
01 Nov 2010 officers Change of particulars for secretary (Philip John Brown) 1 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Kevin Tracey Johnson) 2 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
09 Jun 2009 officers Secretary appointed philip john brown 2 Buy now
01 Jun 2009 officers Appointment terminated secretary colin tebbutt 1 Buy now
19 Dec 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
02 Dec 2008 accounts Annual Accounts 13 Buy now
25 Mar 2008 officers Director's change of particulars / kevin johnson / 12/02/2008 1 Buy now
07 Feb 2008 annual-return Return made up to 01/11/07; full list of members 2 Buy now
28 Nov 2007 accounts Annual Accounts 12 Buy now
19 Dec 2006 accounts Accounting reference date extended from 30/11/06 to 30/04/07 1 Buy now
23 Nov 2006 annual-return Return made up to 01/11/06; full list of members 2 Buy now
09 Jun 2006 officers New secretary appointed 1 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH 1 Buy now
04 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2005 incorporation Incorporation Company 18 Buy now