- Company Overview for EMPRESS FENCING LTD (04449240)
- Filing history for EMPRESS FENCING LTD (04449240)
- People for EMPRESS FENCING LTD (04449240)
- More for EMPRESS FENCING LTD (04449240)
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) |
---|---|---|---|
08 Jul 2024 | TM02 | Termination of appointment of Emma Katherine Anne Ireland as a secretary on 19 June 2024 | |
02 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
02 Jul 2024 | SH08 | Change of share class name or designation | |
02 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2024 | PSC07 | Cessation of Emma Katherine Anne Ireland as a person with significant control on 19 June 2024 | |
28 Jun 2024 | PSC07 | Cessation of Andrew Ireland as a person with significant control on 19 June 2024 | |
28 Jun 2024 | PSC02 | Notification of Tha Holdings Ltd as a person with significant control on 19 June 2024 | |
28 Jun 2024 | TM01 | Termination of appointment of Emma Katherine Anne Ireland as a director on 19 June 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
12 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
18 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
22 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
10 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
02 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
07 Jun 2018 | PSC04 | Change of details for Mrs Emma Katherine Anne Ireland as a person with significant control on 25 May 2018 | |
07 Jun 2018 | CH01 | Director's details changed for Mrs Emma Katherine Anne Ireland on 25 May 2018 | |
07 Jun 2018 | PSC04 | Change of details for Mr Andrew Ireland as a person with significant control on 25 May 2018 | |
07 Jun 2018 | CH03 | Secretary's details changed for Emma Katherine Anne Ireland on 25 May 2018 | |
07 Jun 2018 | CH01 | Director's details changed for Mr Andrew Ireland on 25 May 2018 |