EMACROW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Change of details for Mr Mark Crowther as a person with significant control on 2024-11-27 |
| 19/12/2419 December 2024 | Change of details for Mr Andrew Crowther as a person with significant control on 2024-11-27 |
| 19/12/2419 December 2024 | Notification of Edwin Frederick Crowther as a person with significant control on 2024-11-27 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 17/11/2417 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG UNITED KINGDOM |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROWTHER / 02/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROWTHER / 02/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN FREDERICK CROWTHER / 02/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | AMENDING 882 DATED 130100 |
| 22/03/0022 March 2000 | SHARES AGREEMENT OTC |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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