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EMPIRE APARTMENTS (FREEHOLD) LIMITED

Company number 05156066

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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 2024 AD01 Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP England to 94 Park Lane Croydon CR0 1JB on 5 August 2024
05 Aug 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 August 2024
31 Jul 2024 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 July 2024
31 Jul 2024 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 9-11 the Quadrant Richmond Surrey TW9 1BP on 31 July 2024
25 Jun 2024 AA Micro company accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
02 Aug 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 19
18 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014