About

Registered Number: 05070306
Date of Incorporation: 11/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: LOWSON WARD, 292 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9QP

 

Emerald Ventures Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The current directors of this business are Longden, Lesley, Chupuean, Phusadee, Challans, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUPUEAN, Phusadee 01 January 2015 - 1
CHALLANS, Margaret 11 March 2004 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
LONGDEN, Lesley 31 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 01 May 2019
AAMD - Amended Accounts 15 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 April 2017
AA - Annual Accounts 29 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 20 April 2016
AR01 - Annual Return 29 April 2015
AP01 - Appointment of director 12 February 2015
AA - Annual Accounts 30 June 2014
AA01 - Change of accounting reference date 12 June 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 23 February 2010
AR01 - Annual Return 27 November 2009
DISS40 - Notice of striking-off action discontinued 08 May 2009
AA - Annual Accounts 07 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 19 June 2007
363a - Annual Return 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 16 August 2004
287 - Change in situation or address of Registered Office 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.