EMMY 2 DEVELOPMENTS LIMITED

Company number 06363861 ·

Active

60 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
24 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-24 · 1 page View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN REGINA STONE View document
12 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
7 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
14 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
28 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
24 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
8 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
20 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
8 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
3 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
28 Jan 2008 S366A DISP HOLDING AGM 16/12/07 View document
7 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document