EMBLEM DEVELOPMENTS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-11 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Change of details for James Gerard Mcardle as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Cessation of Ian Spencer as a person with significant control on 2024-07-15

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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10/05/2410 May 2024 Director's details changed for Mr James Gerard Mcardle on 2024-05-10

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10/05/2410 May 2024 Change of details for James Gerard Mcardle as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Director's details changed for Mrs Gomattie Mcardle on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Notification of Ian Spencer as a person with significant control on 2024-03-07

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07/03/247 March 2024 Confirmation statement made on 2024-02-14 with updates

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07/03/247 March 2024 Cessation of Ian William Charles Spencer as a person with significant control on 2023-03-07

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-14 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with no updates

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14/01/2214 January 2022 Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 2022-01-14

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM C/O THE FINANCIAL MANAGEMENT CENTRE UNIT 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE ENGLAND

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04/08/204 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079965700001

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03/07/203 July 2020 DIRECTOR APPOINTED IAN SPENCER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GERARD MCARDLE

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM CHARLES SPENCER / 12/02/2019

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER

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12/02/1912 February 2019 DIRECTOR APPOINTED MR JAMES GERARD MCARDLE

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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23/03/1823 March 2018 COMPANY NAME CHANGED EMBLEM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/03/18

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM CHARLES SPENCER / 01/03/2016

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13/04/1613 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM OLD BEAMS THREE HOUSEHOLDS CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4LJ

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SEDGES FARM NAGS HEAD LANE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HQ

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 ADRIAN MEWS LONDON SW10 9AE

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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