- Company Overview for EMPIRE SQUARE MANAGEMENT LIMITED (03759223)
- Filing history for EMPIRE SQUARE MANAGEMENT LIMITED (03759223)
- People for EMPIRE SQUARE MANAGEMENT LIMITED (03759223)
- More for EMPIRE SQUARE MANAGEMENT LIMITED (03759223)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AA | Total exemption full accounts made up to 25 March 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 29 Feb 2024 | AP01 | Appointment of Ms Tania Louise Hindmarch as a director on 26 February 2024 | |
| 17 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 04 Oct 2023 | AP01 | Appointment of Miss Priscilla Mauricio Padua Souza Garcia as a director on 1 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Nicolas Grand as a director on 1 October 2023 | |
| 04 Oct 2023 | PSC07 | Cessation of Nicolas Grand as a person with significant control on 1 October 2023 | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 25 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 08 Mar 2023 | AP01 | Appointment of Mr Aurelien Rinaldi as a director on 28 February 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Jenny Maidwell-Smith as a director on 28 February 2023 | |
| 08 Mar 2023 | PSC07 | Cessation of Jenny Maidwell-Smith as a person with significant control on 28 February 2023 | |
| 06 Feb 2023 | PSC07 | Cessation of Raksha Patel as a person with significant control on 1 February 2023 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Raksha Patel as a director on 7 December 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Raksha Patel as a person with significant control on 7 December 2022 | |
| 14 Nov 2022 | AP04 | Appointment of Rennie and Partners Limited as a secretary on 14 November 2022 | |
| 14 Nov 2022 | TM02 | Termination of appointment of Ian Andrew Gerard Rennie as a secretary on 14 November 2022 | |
| 07 Nov 2022 | AA | Accounts for a dormant company made up to 25 March 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Peter Upton as a director on 18 June 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 25 March 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 25 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
| 15 Nov 2019 | AA | Accounts for a dormant company made up to 25 March 2019 |