EMERALD VILLAGE HOLDINGS LIMITED

Company number 07102814

Date	Type	Description	View / Download
28 Jan 2016	CH03	Secretary's details changed for Mr Steven Anthony Wardlaw on 13 August 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 November 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Mr Steven Anthony Wardlaw on 13 August 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Ms Heidi Ann Mccormack on 26 June 2015	(2 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
07 Sep 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,000	(4 pages)
26 Jan 2015	AD01	Registered office address changed from The Roundels, Gatehouse Farm Oast Hunton Road Marden Tonbridge TN12 9SG to The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG on 26 January 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 750	(4 pages)
11 Nov 2014	AP01	Appointment of Ms Heidi Ann Mccormack as a director on 11 November 2014	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 750	(4 pages)
15 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Robin Reichelt as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-21	(1 page)
26 Aug 2010	CONNOT	Change of name notice	(1 page)
11 Dec 2009	NEWINC	Incorporation	(23 pages)