EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number 11903711

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Ian Geoffrey Williams as a director on 23 April 2024	(1 page)
18 Apr 2024	AP01	Appointment of Ken Hillen as a director on 22 March 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	(9 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 30 December 2021	(9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	(8 pages) Download iXBRL
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
19 Feb 2021	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021	(1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
16 Dec 2020	AP01	Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020	(2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	(37 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 7,000.1	(3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
21 Aug 2019	PSC02	Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 7,000	(5 pages)
13 May 2019	MR01	Registration of charge 119037110001, created on 9 May 2019	(65 pages)
25 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)