EMERALD HOLDCO LIMITED

12253606
THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE SG9 0RU

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 24 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Itai Raanan) 2 Buy now
27 Jan 2024 resolution Resolution 3 Buy now
27 Jan 2024 resolution Resolution 6 Buy now
27 Jan 2024 incorporation Memorandum Articles 11 Buy now
23 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2024 resolution Resolution 5 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Paul Ellis Gill) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 26 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Itai Raanan) 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 13 Buy now
06 May 2022 officers Change of particulars for director (Mr Anthony Peter Sharpe) 2 Buy now
08 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 officers Appointment of director (Mary Bethan Czulowski) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 officers Appointment of director (Mr Anthony Peter Sharpe) 2 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 12 Buy now
09 Jul 2021 officers Appointment of director (Mr Itai Raanan) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Erez Gissin) 1 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 mortgage Registration of a charge 62 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2020 officers Appointment of director (Mr Paul Ellis Gill) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Ross Ashley Cooper) 1 Buy now
10 Oct 2019 incorporation Incorporation Company 25 Buy now