EMERALD SHOES LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-07-24 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-01-31

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04/11/244 November 2024 Previous accounting period shortened from 2024-02-05 to 2024-02-04

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Cessation of Jacob Friedman as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Notification of Mayer Schreiber as a person with significant control on 2024-07-24

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20/06/2420 June 2024 Previous accounting period extended from 2024-01-22 to 2024-02-05

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19/06/2419 June 2024 Appointment of Mayer Schreiber as a director on 2024-06-19

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19/06/2419 June 2024 Termination of appointment of Bella Landau as a director on 2024-06-19

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-01-29

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14/03/2414 March 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Current accounting period shortened from 2023-01-23 to 2023-01-22

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23/10/2323 October 2023 Previous accounting period shortened from 2023-01-24 to 2023-01-23

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19/07/2319 July 2023 Confirmation statement made on 2023-01-29 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-01-31

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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25/01/2325 January 2023 Current accounting period shortened from 2022-01-25 to 2022-01-24

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26/10/2226 October 2022 Previous accounting period shortened from 2022-01-26 to 2022-01-25

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-01-31

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21/04/2121 April 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 PREVSHO FROM 27/01/2020 TO 26/01/2020

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR JACOB FRIEDMAN

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/01/19

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25/12/1925 December 2019 DISS40 (DISS40(SOAD))

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24/12/1924 December 2019 FIRST GAZETTE

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/01/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/01/1927 January 2019 Annual accounts for year ending 27 Jan 2019

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25/10/1825 October 2018 PREVSHO FROM 28/01/2018 TO 27/01/2018

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25/05/1825 May 2018 DIRECTOR APPOINTED MRS BELLA LANDAU

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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27/01/1827 January 2018 Annual accounts for year ending 27 Jan 2018

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22/01/1822 January 2018 PREVSHO FROM 29/01/2017 TO 28/01/2017

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24/10/1724 October 2017 PREVSHO FROM 30/01/2017 TO 29/01/2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts for year ending 28 Jan 2017

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/16

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 5 NORTH END ROAD LONDON NW11 7RJ ENGLAND

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11/10/1611 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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18/04/1618 April 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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