EMPINGHAM LIMITED

Company number 04111298

Date	Type	Description	View / Download
16 Jul 2018	CH01	Director's details changed for Mr Andrew James Voss on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 16 July 2018	(2 pages)
16 Jul 2018	PSC05	Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Derwent House 150 Arundel Gate Sheffield South Yorkshire S1 2FN to Westgate House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018	(1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(43 pages)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
05 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(12 pages)
06 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(43 pages)
06 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
06 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
27 Jul 2016	TM01	Termination of appointment of Mark Anthony Bailey as a director on 8 July 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Kenneth William Maynard as a director on 18 May 2016	(1 page)
04 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
08 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(45 pages)
08 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
08 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
29 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 125	(8 pages)
07 Dec 2015	CH01	Director's details changed for Mark Anthony Bailey on 2 April 2015	(2 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
09 Jun 2015	AP03	Appointment of Mrs Emily Bourke as a secretary on 8 June 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next