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EMERALD ACRES LTD

Company number 06011746

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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)
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 AD01 Registered office address changed from High Elms Lakelands Harrietsham Maidstone ME17 1AR England to Unit 2 Station Approach Chilham Canterbury CT4 8EG on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Shirley Squire as a director on 6 January 2023
09 Jan 2023 TM01 Termination of appointment of Michael Rex Squire as a director on 6 January 2023
09 Jan 2023 TM02 Termination of appointment of Shirley Squire as a secretary on 6 January 2023
09 Jan 2023 AP01 Appointment of Mr Stephen John Milborrow as a director on 6 January 2023
06 Jan 2023 PSC02 Notification of Sjm23 Holdings Limited as a person with significant control on 6 January 2023
06 Jan 2023 PSC07 Cessation of Michael Rex Squire as a person with significant control on 6 January 2023
16 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
22 Mar 2021 CH01 Director's details changed for Mr Michael Rex Squire on 19 March 2021
22 Mar 2021 CH03 Secretary's details changed for Shirley Squire on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Shirley Squire on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr Michael Rex Squire as a person with significant control on 19 March 2021
19 Mar 2021 AD01 Registered office address changed from Roty Crinkle 11 Downlands Harrietsham ME17 1LE to High Elms Lakelands Harrietsham Maidstone ME17 1AR on 19 March 2021
05 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 November 2017