EMERALD LUTTERWORTH PHASE 3 LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/01/2531 January 2025 Termination of appointment of Joseph Garwood as a director on 2025-01-28

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with updates

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/07/2331 July 2023 Appointment of Mr Joseph Garwood as a director on 2023-07-17

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23/07/2323 July 2023 Appointment of Olivia Hinds as a director on 2023-07-17

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05/07/235 July 2023 Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with no updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK

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06/02/206 February 2020 RELEVANT DOCUMENTS / COMPANY BUSINESS 22/01/2020

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115760880003

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM

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26/02/1926 February 2019 CURREXT FROM 31/12/2018 TO 31/12/2019

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115760880002

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115760880001

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28/09/1828 September 2018 CURRSHO FROM 30/09/2019 TO 31/12/2018

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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