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EMERALD OAK CATERING LTD

Company number 12422695

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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)
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
04 Mar 2024 AP01 Appointment of Mr Kurt Lindell Mirjah as a director on 1 March 2024
10 Feb 2024 CERTNM Company name changed burning tree tea LTD\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
27 Feb 2023 TM01 Termination of appointment of Christina-Maria Schleicher as a director on 18 June 2022
27 Feb 2023 PSC07 Cessation of Christina-Maria Schleicher as a person with significant control on 18 June 2022
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
03 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
09 Apr 2020 PSC01 Notification of Christina-Maria Schleicher as a person with significant control on 25 January 2020
04 Mar 2020 CH01 Director's details changed for Mrs Tina Schleicher on 4 March 2020
24 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted