EMERALD NEW HOMES LIMITED

06406272
EASTLIGHT HOUSE CHARTER WAY BRAINTREE ENGLAND CM77 8FG

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 officers Appointment of director (Mr David William James Mullen) 2 Buy now
09 Aug 2024 accounts Annual Accounts 2 Buy now
05 Aug 2024 officers Appointment of secretary (Ms Joanna Claire Barrett) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Stephen Joseph Aleppo) 1 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Stephen Joseph Aleppo) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 2 Buy now
14 Dec 2022 accounts Annual Accounts 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of secretary (Mr Stephen Joseph Aleppo) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Stephen Joseph Aleppo) 2 Buy now
04 Sep 2022 officers Termination of appointment of director (David James Hall) 1 Buy now
04 Sep 2022 officers Termination of appointment of secretary (David James Hall) 1 Buy now
13 Dec 2021 accounts Annual Accounts 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mr Andrew James Hull) 2 Buy now
01 Dec 2021 officers Appointment of director (Mrs Emma Julia Palmer) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Charanjit Patel) 1 Buy now
21 Mar 2021 officers Appointment of director (Mrs Charanjit Patel) 2 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Alexander Gabriel Shelock) 1 Buy now
09 Jan 2020 accounts Annual Accounts 6 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Termination of appointment of director (Alan Charles Townshend) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Phillip Adams) 1 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Nov 2017 officers Appointment of director (Mr Alexander Shelock) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Alan Charles Townshend) 2 Buy now
13 Nov 2017 incorporation Memorandum Articles 30 Buy now
08 Nov 2017 resolution Resolution 3 Buy now
08 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
24 May 2017 officers Termination of appointment of director (Christopher Doré) 1 Buy now
09 Dec 2016 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Termination of appointment of director (David Frederick Mann) 1 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 officers Appointment of director (Mr Christopher Doré) 2 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Annual Accounts 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Alan Trevor Wyatt) 1 Buy now
15 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
03 Jan 2014 annual-return Annual Return 15 Buy now
02 Jan 2013 annual-return Annual Return 16 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
22 Nov 2011 annual-return Annual Return 16 Buy now
18 Nov 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Phillip Adams) 2 Buy now
06 Oct 2010 officers Appointment of director (David Frederick Mann) 3 Buy now
27 Sep 2010 officers Termination of appointment of director (John Sheldrake) 1 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Alan Trevor Wyatt) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr John Frederic Sheldrake) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Phillip Adams) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr David James Hall) 2 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2009 officers Change of particulars for director (David James Hall) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Phillip Adams) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Alan Trevor Wyatt) 2 Buy now
05 Nov 2009 officers Change of particulars for director (John Frederic Sheldrake) 2 Buy now
24 Aug 2009 officers Director appointed phillip adams 2 Buy now
24 Aug 2009 officers Appointment terminated director steve ketley 1 Buy now
24 Aug 2009 accounts Annual Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from unit 1 & 2 warners mill silks way braintree essex CM7 3GB 1 Buy now
04 Nov 2008 officers Director's change of particulars / steve ketley / 04/11/2008 1 Buy now
22 Apr 2008 officers Director appointed alan trevor wyatt 1 Buy now
06 Mar 2008 officers Appointment terminated director john flack 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: anthony collins solicitors LLP 134 edmund street birmingham west midlands B3 2ES 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers New secretary appointed 2 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/03/09 1 Buy now
23 Oct 2007 incorporation Incorporation Company 33 Buy now