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EMPIRE COACHBUILDERS LTD

Company number 07764032

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Damien Lacey Trevatt on 26 September 2016
23 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH on 21 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 CH01 Director's details changed for Mr Damien Lacey Trevatt on 1 December 2015
07 Dec 2015 AD02 Register inspection address has been changed from Trend House Dallow Road Luton Beds LU1 1LY England to Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LH
07 Dec 2015 CH01 Director's details changed for Mr Damien Lacey Trevatt on 27 November 2015
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Oct 2015 AD03 Register(s) moved to registered inspection location Trend House Dallow Road Luton Beds LU1 1LY
02 Oct 2015 AD02 Register inspection address has been changed to Trend House Dallow Road Luton Beds LU1 1LY
02 Oct 2015 AP01 Appointment of Mr Damien Lacey Trevatt as a director on 23 July 2015
02 Oct 2015 TM01 Termination of appointment of Elegant Equestrian Limited as a director on 23 July 2015
16 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4
15 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
04 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Sep 2012 CH02 Director's details changed for Elegant Equestrian Limited on 22 March 2012
27 Mar 2012 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 27 March 2012
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)