About

Registered Number: 05587195
Date of Incorporation: 10/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Emblem House, Pynes Hill, Exeter, Devon, EX2 5BA

 

Founded in 2005, Emblem Holdings Ltd are based in Exeter, Devon, it has a status of "Active". This business has no directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 25 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 July 2019
CS01 - N/A 12 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2018
AA - Annual Accounts 06 July 2018
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH03 - Change of particulars for secretary 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 13 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 July 2014
AA - Annual Accounts 01 July 2014
AA01 - Change of accounting reference date 15 November 2013
AR01 - Annual Return 18 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 29 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 December 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 03 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 18 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 2007
363s - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 02 August 2006
SA - Shares agreement 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
123 - Notice of increase in nominal capital 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
225 - Change of Accounting Reference Date 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.