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EMERALD PRODUCE HOLDINGS LIMITED

Company number 11193564

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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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Carl Richard Topper on 6 February 2024	View PDF Director's details changed for Mr Carl Richard Topper on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Joanne Topper on 6 February 2024	View PDF Director's details changed for Mrs Joanne Topper on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham NG31 6SF - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF	View PDF Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD02	Register inspection address has been changed from 3 Castlegate Grantham NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed from 3 Castlegate Grantham NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD02	Register inspection address has been changed to 3 Castlegate Grantham NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham NG31 6SF - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Manor Farm Aubourn Lincoln LN5 9DX on 7 February 2022	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Manor Farm Aubourn Lincoln LN5 9DX on 7 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of Joanne Topper as a person with significant control on 5 November 2019	View PDF Cessation of Joanne Topper as a person with significant control on 5 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	SH06	Cancellation of shares. Statement of capital on 16 October 2019 GBP 60	View PDF Cancellation of shares. Statement of capital on 16 October 2019 GBP 60 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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EMERALD PRODUCE HOLDINGS LIMITED

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