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EMPRESARIA MEXICO HOLDINGS LIMITED

Company number 08929375

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Alejandro Alvarez Blanco as a director on 31 December 2022
25 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 TM01 Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
18 Mar 2022 PSC05 Change of details for Empresaria Americas Ltd as a person with significant control on 23 January 2020
27 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021
17 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr James Alan Chapman as a director on 6 August 2020
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Juan Manuel Garcia De Leon Del Paso as a director on 23 October 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019
01 Jul 2019 AP01 Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019