Advanced company searchLink opens in new window

EMPOT LIMITED

Company number 08397576

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2021 TM02 Termination of appointment of Jamie Bishop as a secretary on 26 April 2021
16 Apr 2021 TM01 Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2021
29 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
06 May 2020 AP01 Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 Aug 2019 MR01 Registration of charge 083975760002, created on 6 August 2019
09 Aug 2019 MR01 Registration of charge 083975760001, created on 6 August 2019
05 Jun 2019 AA Accounts for a small company made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Jun 2018 AA Accounts for a small company made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Dec 2017 TM02 Termination of appointment of Malcolm Hezel as a secretary on 19 December 2017
19 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 19 December 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016 AD03 Register(s) moved to registered inspection location Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE
19 Apr 2016 AD02 Register inspection address has been changed to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE
12 Jan 2016 AP03 Appointment of Malcolm Hezel as a secretary on 10 December 2015
16 Dec 2015 TM01 Termination of appointment of Mark Christopher Tellwright as a director on 10 December 2015
16 Dec 2015 TM02 Termination of appointment of Kerena Margaret Fussell as a secretary on 10 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015