EMERALDSHAW LTD

Company number 13235379 ·

Active

30 filings

Date Filing
20 May 2026 Registered office address changed from Universal Square Building 2, 3rd Floor Devonshire Street North Manchester Lancashire M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-20 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
21 Jan 2025 Satisfaction of charge 132353790003 in full · 1 page View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
7 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
5 Jul 2023 Director's details changed for Mr Aneel Mussarat on 2023-02-01 · 2 pages View document
5 Jul 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
18 Jan 2023 Appointment of Mr William David Tracey as a director on 2023-01-13 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 · 2 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
30 Sep 2022 Satisfaction of charge 132353790002 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
12 Jan 2022 Satisfaction of charge 132353790001 in full · 1 page View document
31 Dec 2021 Resolutions · 2 pages View document
31 Dec 2021 Resolutions View document
31 Dec 2021 Memorandum and Articles of Association · 21 pages View document
3 Nov 2021 Registration of charge 132353790003, created on 2021-10-29 · 81 pages View document
19 Oct 2021 Change of details for Mr Aneel Mussarat as a person with significant control on 2021-03-01 · 2 pages View document
21 Jun 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132353790002 View document
21 Jun 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132353790001 View document
1 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document