- Company Overview for EMPIRE HOUSE LIMITED (02861832)
- Filing history for EMPIRE HOUSE LIMITED (02861832)
- People for EMPIRE HOUSE LIMITED (02861832)
- Charges for EMPIRE HOUSE LIMITED (02861832)
- More for EMPIRE HOUSE LIMITED (02861832)
| 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) |
|---|---|---|---|
| 25 Nov 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 17 Oct 2016 | AP01 | Appointment of Mrs Gillian Mary Roberts as a director on 5 October 2016 | |
| 17 Oct 2016 | AP03 | Appointment of Mrs Theresa Bovington as a secretary on 5 October 2016 | |
| 17 Oct 2016 | TM01 | Termination of appointment of Ifor Wyn Roberts as a director on 5 October 2016 | |
| 17 Oct 2016 | TM02 | Termination of appointment of Ifor Wyn Roberts as a secretary on 5 October 2016 | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 16 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 24 Oct 2011 | CH01 | Director's details changed for Ifor Wyn Roberts on 13 October 2011 | |
| 24 Oct 2011 | CH03 | Secretary's details changed for Ifor Wyn Roberts on 13 October 2011 | |
| 24 Oct 2011 | CH01 | Director's details changed for Graham John Bovington on 13 October 2011 | |
| 06 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Ifor Wyn Roberts on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Graham John Bovington on 1 October 2009 |