EMPIRE PROPERTY ASSET HOLDINGS LIMITED
Company number 11904274
- Company Overview for EMPIRE PROPERTY ASSET HOLDINGS LIMITED (11904274)
- Filing history for EMPIRE PROPERTY ASSET HOLDINGS LIMITED (11904274)
- People for EMPIRE PROPERTY ASSET HOLDINGS LIMITED (11904274)
- Charges for EMPIRE PROPERTY ASSET HOLDINGS LIMITED (11904274)
- More for EMPIRE PROPERTY ASSET HOLDINGS LIMITED (11904274)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | AP01 | Appointment of Ken Hillen as a director on 22 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 15 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 119042740001 | |
| 12 May 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 30 December 2020 | |
| 16 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with updates | |
| 19 Feb 2021 | TM01 | Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | MA | Memorandum and Articles of Association | |
| 28 Aug 2020 | RESOLUTIONS |
Resolutions
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| 14 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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| 28 May 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 03 Sep 2019 | MR01 | Registration of charge 119042740002, created on 23 August 2019 | |
| 13 May 2019 | MR01 | Registration of charge 119042740001, created on 9 May 2019 | |
| 25 Mar 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 25 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-25
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