EMERALDLEE PROPERTIES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-10-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/05/2430 May 2024 Registered office address changed from 19 Wheel Lane Lichfield Staffordshire WS13 7DH United Kingdom to 107 Cross Hill Sheffield Yorkshire S35 9YS on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mrs Sara Lee on 2024-05-30

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30/05/2430 May 2024 Micro company accounts made up to 2023-10-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Change of details for Ms Willow Grace Rose as a person with significant control on 2024-04-05

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26/03/2426 March 2024 Change of details for Ms Willow Grace Rose as a person with significant control on 2024-02-29

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25/03/2425 March 2024 Change of details for Ms Willow Grace Rose as a person with significant control on 2024-03-15

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25/03/2425 March 2024 Change of details for Ms Willow Grace Rose as a person with significant control on 2024-02-29

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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05/03/245 March 2024 Termination of appointment of Garry Lee as a director on 2024-02-29

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05/03/245 March 2024 Appointment of Ms Willow Grace Rose as a director on 2024-02-29

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05/03/245 March 2024 Change of details for Ms Willow Rose as a person with significant control on 2024-01-29

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05/03/245 March 2024 Cessation of Ted Lee as a person with significant control on 2024-02-29

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07/12/237 December 2023 Notification of Willow Rose as a person with significant control on 2023-12-07

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07/12/237 December 2023 Cessation of Garry Lee as a person with significant control on 2023-12-07

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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07/12/237 December 2023 Cessation of Sara Lee as a person with significant control on 2023-12-07

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07/12/237 December 2023 Notification of Ted Lee as a person with significant control on 2023-12-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/11/2120 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129650520002

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16/03/2116 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129650520001

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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