EMNETH CONSTRUCTION AND SURFACING LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-19

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with updates

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11/06/2411 June 2024 Change of details for Mr Gary Chilvers as a person with significant control on 2024-05-30

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11/06/2411 June 2024 Director's details changed for Mr Gary Chilvers on 2024-05-30

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2024-03-25

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18/04/2418 April 2024 Purchase of own shares.

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

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25/03/2425 March 2024 Cessation of Brian Michael Chilvers as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Linda Chilvers as a secretary on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Brian Michael Chilvers as a director on 2024-03-25

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25/03/2425 March 2024 Change of details for Mr Gary Chilvers as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Cessation of Linda Joyce Chilvers as a person with significant control on 2024-03-25

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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

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25/06/2125 June 2021 Confirmation statement made on 2021-06-10 with no updates

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

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08/09/208 September 2020 31/03/20 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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

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18/10/1918 October 2019 SECRETARY APPOINTED MRS LINDA CHILVERS

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09/07/199 July 2019 31/03/19 UNAUDITED ABRIDGED

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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

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31/07/1831 July 2018 31/03/18 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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

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08/12/178 December 2017 DIRECTOR APPOINTED MR BRIAN MICHAEL CHILVERS

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29/06/1729 June 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHILVERS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOYCE CHILVERS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL CHILVERS

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CHILVERS

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHILVERS / 10/06/2016

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24/06/1624 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHILVERS / 10/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHILVERS / 10/06/2015

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29/06/1529 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR APPOINTED MR GARY CHILVERS

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR GARY CHILVERS

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA CHILVERS

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15/04/1315 April 2013 DIRECTOR APPOINTED MR JAMES EDWARD CHILVERS

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILVERS

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21/08/1221 August 2012 31/03/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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28/06/1128 June 2011 INCREASE NOM CAP 14/06/2011

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22/06/1122 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 400

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22/06/1122 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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