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EML MONEDA HOUSE LIMITED

Company number 09592202

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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)
24 Feb 2026 CS01 Confirmation statement made on 24 February 2026 with no updates
09 Jan 2026 CH03 Secretary's details changed for Mrs Ita Gillis on 9 January 2026
09 Jan 2026 AD01 Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 9 January 2026
09 Jan 2026 CH01 Director's details changed for Mrs Mary Margaret Laverty on 9 January 2026
09 Jan 2026 CH01 Director's details changed for Mr Eamonn Francis Laverty on 9 January 2026
17 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
01 Jul 2025 AA Total exemption full accounts made up to 30 September 2024
09 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
11 Feb 2022 CERTNM Company name changed eml lesley house LIMITED\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
20 Sep 2021 AD01 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018