EMMELLE DEVELOPMENTS LIMITED
Company number 04946621 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Cessation of Michael Lawrence as a person with significant control on 2026-07-24 · 1 page | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 7 Aug 2026 | Notification of Peter Anthony Lawrence as a person with significant control on 2026-07-24 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Michael Lawrence as a director on 2026-07-24 · 1 page | View document |
| 10 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 6 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Mar 2024 | Registered office address changed from PO Box 76829 PO Box 76829 12 Cranbrook Road London SW19 9PP England to 27 Belvedere Avenue London SW19 7PP on 2024-03-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 8 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049466210001 | View document |
| 29 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 24 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LAWRENCE / 02/10/2009 · 2 pages | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE / 02/10/2009 · 2 pages | View document |
| 3 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 4 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |