EMPIRE MANAGED PROPERTIES LIMITED

Company number 09214145

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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)
09 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-06
25 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2019 CONNOT Change of name notice
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
26 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Raymond William Empson on 11 September 2018
26 Sep 2018 PSC04 Change of details for Mr Raymond William Empson as a person with significant control on 11 September 2018
15 Aug 2018 AD01 Registered office address changed from Halesworth Gorse Hill Road Virginia Water GU25 4AS England to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 15 August 2018
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 AD01 Registered office address changed from Copse Manor Woodlands Road East Virginia Water Surrey GU25 4PH to Halesworth Gorse Hill Road Virginia Water GU25 4AS on 21 May 2018
08 Mar 2018 MR01 Registration of charge 092141450003, created on 8 March 2018
08 Mar 2018 MR01 Registration of charge 092141450002, created on 8 March 2018
02 Jan 2018 MR01 Registration of charge 092141450001, created on 21 December 2017
28 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 CERTNM Company name changed empire investments 2014 LIMITED\certificate issued on 11/11/16
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Nov 2016 CONNOT Change of name notice
13 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,000
16 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
10 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 1,000