Emerald House Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-04 · Charges
(E)Instrument
2026-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-04 · Charges
(E)Instrument
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)Amended document
2021-01-28 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-21 · Charges
(E)Instrument
2017-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)Certificate of Registration of Charge
2017-06-06 · Charges
(E)Certificate of Registration of Charge
2017-06-06 · Charges
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(E)Certificate of Registration of Charge
2014-09-17 · Charges
(E)FNSC1 - Return of Allotment
2014-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-20 · Share Related
(E)Agreement or contract
2009-03-12 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-03-12 · Share Related
(E)FR2 - Notification of Location of Registers
2009-01-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-04-29 · Name Change
Certificate of Change of Name
2008-04-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-25 · Name Change
Certificate of Change of Name
2007-10-25 · Name Change
(E)Memorandum & Articles of Association
2007-03-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-26 · Incorporation
Certificate of Incorporation
2007-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-04 | |
| (E)Instrument | Other | 2026-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-04 | |
| (E)Instrument | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)Amended document | Other | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-21 | |
| (E)Instrument | Other | 2017-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-20 | |
| (E)Agreement or contract | Other | 2009-03-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-29 | |
| Certificate of Change of Name | Name Change | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-25 | |
| Certificate of Change of Name | Name Change | 2007-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-26 | |
| Certificate of Incorporation | Incorporation | 2007-03-26 |
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