Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.A. EMERSON & SON LIMITED

Company number NI011548

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Marion Elizabeth Emerson as a director on 1 February 2024
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
28 Apr 2021 AA Accounts for a small company made up to 31 December 2020
25 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 AAMD Amended accounts for a small company made up to 31 December 2019
20 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 May 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
26 Aug 2015 MR01 Registration of charge NI0115480001, created on 25 August 2015
28 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000