EMERALD CROPS LIMITED
Company number 06689642 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 5 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 10 Feb 2025 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06 · 2 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 22 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2024 | Resolutions · 2 pages | View document |
| 22 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 22 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 3 pages | View document |
| 17 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Feb 2024 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Carl Richard Topper on 2024-02-06 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Jan 2023 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 8 Feb 2022 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Manor Farm Aubourn Lincoln LN5 9DX on 2022-02-07 · 1 page | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD PRODUCE HOLDINGS LIMITED | View document |
| 31 May 2019 | CESSATION OF EMERALD PRODUCE LIMITED AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRANFIELD | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRANFIELD | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 14 Aug 2018 | PSC'S CHANGE OF PARTICULARS / EMERALD PRODUCE LIMITED / 14/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRAWSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BRANFIELD / 31/08/2010 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MRS ANGELA JANE BRANFIELD | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR ROBERT MARK STRAWSON | View document |
| 8 Oct 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRAWSON / 04/09/2008 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR PETER RICHARD BRANFIELD | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MR ROBERT DONNAN BROWN-MCKEEN | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED CARL RICHARD TOPPER | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 4 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |