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I & L EMMERSON HOLDINGS LIMITED

Company number 12536471

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with updates
17 Nov 2020 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG England to The Old Chapel Moss Pit Acton Gate Stafford Staffordshire ST17 9HQ on 17 November 2020
01 Oct 2020 TM01 Termination of appointment of John Young as a director on 24 September 2020
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 Sep 2020 PSC01 Notification of Lisa Bernadette Emmerson as a person with significant control on 24 September 2020
29 Sep 2020 PSC01 Notification of Ian Emmerson as a person with significant control on 24 September 2020
29 Sep 2020 PSC07 Cessation of John Young as a person with significant control on 24 September 2020
29 Sep 2020 AP03 Appointment of Mrs Lisa Bernadette Emmerson as a secretary on 24 September 2020
29 Sep 2020 AP01 Appointment of Mr Ian Emmerson as a director on 24 September 2020
29 Sep 2020 AP01 Appointment of Mrs Lisa Bernadette Emmerson as a director on 24 September 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
26 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-26
  • GBP 100