B EMERALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 084433690001 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 084433690004 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 084433690003 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 084433690002 in full |
| 29/04/2529 April 2025 | Director's details changed for Mr. Laurent Elie Cadji on 2024-04-06 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 20/02/2420 February 2024 | Statement of capital on 2024-02-20 |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Satisfaction of charge 084433690009 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 084433690008 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 084433690007 in full |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690005 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690006 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690007 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690009 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690008 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 7TH FLOOR, NORTH WING, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015 |
| 25/01/1625 January 2016 | ARTICLES OF ASSOCIATION |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690006 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690005 |
| 24/11/1524 November 2015 | ALTER ARTICLES 11/11/2015 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 15 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 01/07/2014 |
| 07/04/157 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 01/07/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 01/07/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690003 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690002 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690001 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084433690004 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 03/05/2013 |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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