HOLKHAM EMERALD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 17/06/2517 June 2025 | Notification of Holkham Tearters Limited as a person with significant control on 2025-06-17 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Appointment of Mr Luke Charles Tyce as a director on 2024-11-18 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Notification of Emerald Produce Holdings Limited as a person with significant control on 2023-09-21 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 30/08/2330 August 2023 | Cessation of Poul Jorgen Hovesen as a person with significant control on 2023-08-30 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR ROBERT DONNAN BROWN-MCKEEN |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BRANFIELD |
| 27/11/1827 November 2018 | CESSATION OF PETER RICHARD BRANFIELD AS A PSC |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR PETER CHARLES MITCHELL |
| 18/05/1818 May 2018 | CESSATION OF DAVID HORTON FAWKES AS A PSC |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON-FAWKES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR POUL HOVERSON / 01/04/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR POUL HOVERSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOWYER |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BOWYER / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BRANFIELD / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK STRAWSON / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT THOMAS EDWARD COKE / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD TOPPER / 20/07/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DAVID HAWKSWORTH HORTON-FAWKES |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WYARD |
| 23/02/1023 February 2010 | SECRETARY APPOINTED NEIL MORRELL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYARD |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATE, SECRETARY RICHARD ROBERT GLEDSON LOGGED FORM |
| 11/11/0811 November 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ADRIAN MARK BOWYER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT MARK STRAWSON |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WYARD |
| 07/11/087 November 2008 | DIRECTOR APPOINTED VISCOUNT THOMAS EDWARD COKE |
| 07/11/087 November 2008 | DIRECTOR APPOINTED CARL RICHARD TOPPER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 07/11/087 November 2008 | |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PETER RICHARD BRANFIELD |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED BIDEAWHILE 599 LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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