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EMERSON TURNER GROUP LIMITED

Company number 12300866

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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)
10 Jun 2024 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 128 Lancaster Drive Hornchurch RM12 5SL on 10 June 2024
07 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 CS01 Confirmation statement made on 6 November 2023 with updates
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
12 Oct 2023 MR04 Satisfaction of charge 123008660001 in full
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
11 Oct 2022 PSC04 Change of details for Mr Paul Frost as a person with significant control on 13 June 2022
11 Oct 2022 CH01 Director's details changed for Mr Paul Frost on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
16 Dec 2021 MR01 Registration of charge 123008660001, created on 15 December 2021
29 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
16 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-06
  • GBP 100