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EMERALD HOUSE GREEN ENGINEERING LTD.

Company number 03326485

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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)
22 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 MR04 Satisfaction of charge 1 in full
18 Nov 2021 MR04 Satisfaction of charge 2 in full
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
01 Oct 2021 MR04 Satisfaction of charge 033264850005 in full
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Apr 2021 PSC02 Notification of Emerald House Group Limited as a person with significant control on 19 February 2021
11 Apr 2021 PSC07 Cessation of Danny Mullins as a person with significant control on 19 February 2021
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 495,600
11 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 200
08 Mar 2021 CAP-SS Solvency Statement dated 19/02/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018