EMILIA ROMAGNA LIMITED

Company number 05748459 ·

Active

76 filings

Date Filing
22 May 2026 Total exemption full accounts made up to 2025-05-30 · 9 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
23 Feb 2026 Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-05-30 · 9 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-20 with updates · 4 pages View document
26 Feb 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
19 Apr 2024 Registered office address changed from C/O Herbert Parnell, Station House, Connaught Road, Brookwood, Surrey GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-19 · 1 page View document
19 Apr 2024 Change of details for Mr Giovanni Guglielmoni as a person with significant control on 2024-04-18 · 2 pages View document
19 Apr 2024 Change of details for Mr. Giorgio Tonelli as a person with significant control on 2024-04-18 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
23 Feb 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-05-30 · 9 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
24 Feb 2023 Previous accounting period extended from 2022-05-24 to 2022-05-31 · 1 page View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
23 Feb 2022 Previous accounting period shortened from 2021-05-25 to 2021-05-24 · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
25 May 2021 30/05/20 TOTAL EXEMPTION FULL View document
29 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES View document
5 Nov 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP View document
21 Jun 2020 30/05/19 TOTAL EXEMPTION FULL View document
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
21 Feb 2020 PREVSHO FROM 26/05/2019 TO 25/05/2019 View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
2 May 2019 30/05/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
27 Jun 2018 30/05/17 TOTAL EXEMPTION FULL View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
26 Feb 2018 PREVSHO FROM 27/05/2017 TO 26/05/2017 View document
30 May 2017 Annual accounts for the year ending 30 May 2017 View accounts
15 May 2017 Annual accounts, small company total exemption, made up to 27 May 2016 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
15 Feb 2017 PREVSHO FROM 28/05/2016 TO 27/05/2016 View document
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 28 May 2015 View document
19 Jul 2016 FIRST GAZETTE View document
27 May 2016 Annual accounts for the year ending 27 May 2016 View accounts
23 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
17 Feb 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015 View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 May 2014 View document
28 May 2015 Annual accounts for the year ending 28 May 2015 View accounts
23 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
17 Feb 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014 View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
26 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
27 Feb 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013 View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
6 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TONGELLI / 05/04/2011 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TONGELLI / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GUGLIELMONI / 12/04/2010 View document
12 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
27 May 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View document
27 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
20 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document