Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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16 Apr 2024 |
PSC02 |
Notification of Empire Property Asset Holdings Limited as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Rfp Property Holdings Limited as a person with significant control on 15 April 2024
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26 Mar 2024 |
PSC02 |
Notification of Rfp Property Holdings Limited as a person with significant control on 22 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Empire Property Asset Holdings Limited as a person with significant control on 22 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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07 Jul 2023 |
CERTNM |
Company name changed empire kelham LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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14 Apr 2022 |
MR04 |
Satisfaction of charge 119058100001 in full
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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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 25 March 2020 with no updates
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04 Sep 2019 |
MR01 |
Registration of charge 119058100003, created on 23 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 119058100002, created on 23 August 2019
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13 May 2019 |
MR01 |
Registration of charge 119058100001, created on 9 May 2019
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