TM01 |
Director appointment termination date: 2023-11-21
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-06-13
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 24th, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 29th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 20th, June 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-05-02
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-23
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Hamilton Chase 141High Street Barnet EN5 5UZ on 2017-07-11
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-06-30
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-07-01 - new secretary appointed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2017-05-19 - new secretary appointed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-05-19
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-01-10
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2016
| incorporation
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, September 2016
| resolution
|
Free Download
|
AAMD |
Amended total exemption full accounts data made up to 2016-03-31
filed on: 25th, August 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2016-08-23
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 6th, July 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2016-05-21, no shareholders list
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-06-06
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2015-09-24 - new secretary appointed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Emery 3 Chantry Road Bishop's Stortford Hertfordshire CM23 2SB to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 2015-09-25
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-05-28
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-21, no shareholders list
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-05-28
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-01 director's details were changed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-01 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, July 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-21, no shareholders list
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-28
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-05-21, no shareholders list
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-08-03
filed on: 3rd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-03
filed on: 3rd, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 the Emery 3 Chantry Road Bishop's Stortford Hertfordshire CM23 2SB United Kingdom on 2013-08-02
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2013-08-02 - new secretary appointed
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Emery 3 Chantry Road Bishop's Stortford Hertfordshire CM23 2SB England on 2013-08-02
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-07-13
filed on: 13th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-13
filed on: 13th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-30
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Parc Studios King Street Bishop's Stortford Hertfordshire CM23 2NB on 2012-10-01
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed emery house (bishop's stortford) management company LIMITEDcertificate issued on 01/10/12
filed on: 1st, October 2012
| change of name
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012-10-01 - new secretary appointed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-10-01 - new secretary appointed
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 24th, September 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-06-15
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-15
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-21, no shareholders list
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-05-15
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-05-31 to 2012-03-31
filed on: 20th, February 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 144 High Street Epping Essex CM16 4AS United Kingdom on 2012-02-09
filed on: 9th, February 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-26
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-06-10
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011-06-10 - new secretary appointed
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-05-21, no shareholders list
filed on: 8th, June 2011
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2010
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2010
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2010
| incorporation
|
Free Download
(11 pages)
|