THE EMPIRE HOLDING COMPANY LIMITED
Company number 04467117
- Company Overview for THE EMPIRE HOLDING COMPANY LIMITED (04467117)
- Filing history for THE EMPIRE HOLDING COMPANY LIMITED (04467117)
- People for THE EMPIRE HOLDING COMPANY LIMITED (04467117)
- Charges for THE EMPIRE HOLDING COMPANY LIMITED (04467117)
- More for THE EMPIRE HOLDING COMPANY LIMITED (04467117)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 10 Jun 2016 | MR04 | Satisfaction of charge 044671170010 in full | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 15 Nov 2013 | MR01 | Registration of charge 044671170010 | |
| 15 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 15 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 15 Nov 2013 | MR01 | Registration of charge 044671170007 | |
| 15 Nov 2013 | MR01 | Registration of charge 044671170008 | |
| 15 Nov 2013 | MR01 | Registration of charge 044671170009 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 | |
| 25 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Stephen Charles Burdge on 24 March 2011 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders |