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EMPYREAN DEVELOPMENTS LIMITED

Company number 05687562

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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)
13 Apr 2017 AA Total exemption small company accounts made up to 31 January 2016
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Jan 2017 AA01 Previous accounting period shortened from 26 January 2016 to 25 January 2016
04 Nov 2016 MR01 Registration of charge 056875620013, created on 3 November 2016
26 Oct 2016 AA01 Previous accounting period shortened from 27 January 2016 to 26 January 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2015
17 Aug 2016 MR01 Registration of charge 056875620012, created on 12 August 2016
17 Jun 2016 MR04 Satisfaction of charge 056875620008 in full
17 Jun 2016 MR04 Satisfaction of charge 056875620009 in full
17 Jun 2016 MR04 Satisfaction of charge 1 in full
17 Jun 2016 MR04 Satisfaction of charge 2 in full
17 Jun 2016 MR04 Satisfaction of charge 3 in full
17 Jun 2016 MR04 Satisfaction of charge 5 in full
17 Jun 2016 MR04 Satisfaction of charge 4 in full
17 Jun 2016 MR04 Satisfaction of charge 056875620006 in full
17 Jun 2016 MR04 Satisfaction of charge 056875620007 in full
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
22 Jan 2016 AA01 Previous accounting period shortened from 28 January 2015 to 27 January 2015
21 Nov 2015 MR01 Registration of charge 056875620011, created on 9 November 2015
25 Oct 2015 AA01 Previous accounting period shortened from 29 January 2015 to 28 January 2015
26 Aug 2015 MR01 Registration of charge 056875620010, created on 20 August 2015
23 Jul 2015 MR01 Registration of charge 056875620009, created on 10 July 2015
04 May 2015 AP01 Appointment of Mr Nicholas Philippos Charalambous as a director on 1 April 2015
07 Apr 2015 AP02 Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Nicholas Philippos Charalambous as a director on 1 April 2015