EMMA HARDIE LIMITED filing history - Find and update company information

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EMMA HARDIE LIMITED

Company number 05495827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Eamon Murphy as a director on 31 July 2023	View PDF Termination of appointment of Eamon Murphy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Martin Stevens as a director on 26 April 2023	View PDF Appointment of Mr Martin Stevens as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 48 pages (48 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR04	Satisfaction of charge 054958270006 in full	View PDF Satisfaction of charge 054958270006 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 054958270009, created on 6 May 2022	View PDF Registration of charge 054958270009, created on 6 May 2022 - link opens in a new window - 24 pages (24 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR01	Registration of charge 054958270008, created on 12 November 2021	View PDF Registration of charge 054958270008, created on 12 November 2021 - link opens in a new window - 23 pages (23 pages)
07 Sep 2021	SH02	Statement of capital on 28 July 2021 GBP 571,687	View PDF Statement of capital on 28 July 2021 GBP 571,687 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	RP04TM01	Second filing for the termination of Beverley Jane Foulston as a director	View PDF Second filing for the termination of Beverley Jane Foulston as a director - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	RP04TM01	Second filing for the termination of Robert James Foulston as a director	View PDF Second filing for the termination of Robert James Foulston as a director - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 571,687	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 571,687 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC02	Notification of Creightons Plc as a person with significant control on 28 July 2021	View PDF Notification of Creightons Plc as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	MR04	Satisfaction of charge 054958270007 in full	View PDF Satisfaction of charge 054958270007 in full - link opens in a new window - 1 page (1 page)

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