EMERALD HILL LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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14/12/2314 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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21/03/2321 March 2023 Confirmation statement made on 2023-03-05 with no updates

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

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25/11/2125 November 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN O'CALLAGHAN / 09/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN O'CALLAGHAN / 09/03/2020

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 SECRETARY'S CHANGE OF PARTICULARS / DR MARIA JOY KAVANAGH / 01/01/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 30 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHANTS NN2 7AZ

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/05/168 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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08/05/168 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'CALLAGHAN / 06/04/2015

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

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15/11/1515 November 2015 MICRO COMPANY ACCOUNTS 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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19/03/1519 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/05/134 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'CALLAGHAN / 05/03/2013

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04/05/134 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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07/04/117 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/02/1024 February 2010 ARTICLES OF ASSOCIATION

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 ADOPT ARTICLES 01/10/2009

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30/03/0930 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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