EMERY PROPERTY LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr Andrew James Emery as a person with significant control on 2024-04-04

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27/03/2527 March 2025 Confirmation statement made on 2025-03-19 with no updates

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Registration of charge 114026260012, created on 2024-09-13

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18/09/2418 September 2024 Registration of charge 114026260011, created on 2024-09-13

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24/08/2424 August 2024 Satisfaction of charge 114026260004 in full

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24/08/2424 August 2024 Satisfaction of charge 114026260003 in full

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04/04/244 April 2024 Annual accounts for year ending 04 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-04

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02/08/232 August 2023 Registration of charge 114026260010, created on 2023-08-02

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20/07/2320 July 2023 Satisfaction of charge 114026260005 in full

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20/07/2320 July 2023 Satisfaction of charge 114026260006 in full

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04/04/234 April 2023 Annual accounts for year ending 04 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-04

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04/04/224 April 2022 Annual accounts for year ending 04 Apr 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-04

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17/06/2117 June 2021 Registered office address changed from 516 Oundle Road Orton Longueville Peterborough PE2 7DJ United Kingdom to 7 Chapel Lane Orton Waterville Peterborough PE2 5EG on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Mr Andrew James Emery on 2021-06-16

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17/06/2117 June 2021 Director's details changed for Mrs Yvonne Angela Emery on 2021-06-16

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17/06/2117 June 2021 Change of details for Mr Andrew James Emery as a person with significant control on 2021-06-16

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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17/06/2117 June 2021 Change of details for Mrs Yvonne Angela Emery as a person with significant control on 2021-06-16

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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26/02/2126 February 2021 04/04/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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04/04/204 April 2020 Annual accounts for year ending 04 Apr 2020

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13/03/2013 March 2020 04/04/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114026260009

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260009

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260008

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260007

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114026260002

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114026260001

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260006

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260005

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260003

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114026260004

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14/08/1814 August 2018 CURRSHO FROM 30/06/2019 TO 05/04/2019

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114026260002

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114026260001

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07/06/187 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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