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EMPRESARIA CHINA HOLDINGS LIMITED

Company number 05150663

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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)
05 Aug 2021 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Nov 2020 SH08 Change of share class name or designation
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
27 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Co name change 27/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 SH10 Particulars of variation of rights attached to shares
26 Feb 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019
02 Jul 2019 AP01 Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Spencer James Wreford as a director on 27 June 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates