EMERGREEN LIMITED

Company number 05548317 ·

Active

65 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
14 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
24 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
17 Oct 2024 Appointment of Mr Mark Stephen Thomas Royle as a director on 2024-10-14 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
11 Mar 2024 Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 · 1 page View document
24 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
17 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EMERSON JONES View document
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EMERSON JONES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
2 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ALAN WHITE View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
1 Sep 2017 CESSATION OF ALAN JEFFREY WHITE AS A PSC View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
2 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
2 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Aug 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
3 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
26 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
31 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
31 Aug 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
1 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
5 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
13 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
30 Aug 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
7 Nov 2005 ARTICLES OF ASSOCIATION View document
12 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document