EMMALJUNGA LIMITED
Company number 04076760 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Change of details for Claus Christian Persson as a person with significant control on 2021-10-05 · 2 pages | View document |
| 29 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 31 Mar 2026 | Director's details changed for Claus Christian Persson on 2022-03-28 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 29 Jan 2024 | Registered office address changed from Unit 7B Mill Street East Dewsbury West Yorkshire WF12 9AQ England to 1 Chapel Street Warwick CV34 4HL on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Appointment of Goodwille Limited as a secretary on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Paul James Roberts as a director on 2024-01-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 19 Oct 2021 | Notification of Claus Christian Persson as a person with significant control on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Cessation of Emmaljunga Barnvagnsfabrik Ab as a person with significant control on 2021-09-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2019 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 18 Dec 2018 | FIRST GAZETTE | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED CLAUS CHRISTIAN PERSSON | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GÖRAN LUNDIN | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNIT 6 ROBEY CLOSE LINBY NOTTINGHAM NG15 8AA | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 12 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR. GÖRAN LUNDIN | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS PERSSON | View document |
| 8 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS CHRISTIAN PERSSON / 26/09/2012 | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Oct 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 17 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 5 Oct 2000 | S366A DISP HOLDING AGM 22/09/00 | View document |
| 5 Oct 2000 | SEC 390A 22/09/00 | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |