B EMERALD LIMITED

Company number 08443369 ·

Active

68 filings

Date Filing
9 Jul 2026 Director's details changed for Mr Lewis Levy Cadji on 2026-07-09 · 2 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
8 Aug 2025 Satisfaction of charge 084433690003 in full · 1 page View document
8 Aug 2025 Satisfaction of charge 084433690004 in full · 1 page View document
8 Aug 2025 Satisfaction of charge 084433690002 in full · 1 page View document
8 Aug 2025 Satisfaction of charge 084433690001 in full · 1 page View document
29 Apr 2025 Director's details changed for Mr. Laurent Elie Cadji on 2024-04-06 · 2 pages View document
22 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
20 Feb 2024 Statement of capital on 2024-02-20 · 5 pages View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 SH20 · 1 page View document
16 Feb 2024 Resolutions · 1 page View document
16 Feb 2024 Resolutions View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 ANNOTATION View document
16 Feb 2024 CAP-SS · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Oct 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
27 Apr 2022 Satisfaction of charge 084433690009 in full · 1 page View document
27 Apr 2022 Satisfaction of charge 084433690008 in full · 1 page View document
27 Apr 2022 Satisfaction of charge 084433690007 in full · 1 page View document
3 Oct 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
23 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
6 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690005 View document
6 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690006 View document
4 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084433690007 View document
4 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084433690009 View document
4 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084433690008 View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Dec 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
22 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
30 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 7TH FLOOR, NORTH WING, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015 View document
25 Jan 2016 ARTICLES OF ASSOCIATION View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084433690006 View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084433690005 View document
24 Nov 2015 ALTER ARTICLES 11/11/2015 View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 15 View document
7 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 01/07/2014 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 01/07/2014 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 01/07/2014 View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU View document
31 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084433690002 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084433690003 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084433690001 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084433690004 View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 03/05/2013 View document
13 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document