EML SUB NO 2 LIMITED: Filings

  • Overview

    Company NameEML SUB NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13231901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EML SUB NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Appointment of Mr William Thomas Hobman as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Mr Allan Stevenson Robert Lockhart as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Miss Edith Elizabeth Monfries as a director on Jul 03, 2024

    2 pagesAP01

    Registered office address changed from 35 Ballards Lane London N3 1XW England to 89 Whitfield Street London W1T 4DE on Jul 27, 2024

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Andrew Robinson on Feb 02, 2023

    2 pagesCH01

    Director's details changed for Mr Morgan Joseph Garfield on Feb 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Director's details changed for Mr Morgan Joseph Garfield on Mar 30, 2022

    2 pagesCH01

    Director's details changed for Mr Mark Andrew Robinson on Mar 30, 2022

    2 pagesCH01

    Confirmation statement made on Feb 26, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Morgan Joseph Garfield on Oct 22, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Andrew Robinson on Oct 22, 2021

    2 pagesCH01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0