Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
PSC05 |
Change of details for Empire Construction Group Holdings Limited as a person with significant control on 1 April 2024
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08 Nov 2024 |
PSC02 |
Notification of W Group Investments Limited as a person with significant control on 1 April 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 370 the Yard 370 Brighton Road Shoreham-by-Sea BN43 6RE on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Brent Sean Kearney as a director on 1 April 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Aug 2022 |
CH01 |
Director's details changed for Mr Marcus James Farrell on 21 August 2022
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21 Aug 2022 |
PSC05 |
Change of details for Empire Construction Group Holdings Limited as a person with significant control on 21 August 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 10a Ormonde Way Shoreham-by-Sea BN43 5YB England to 44 the Pantiles Tunbridge Wells TN2 5TN on 29 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 11a Ormonde Way Shoreham-by-Sea BN43 5YB England to 10a Ormonde Way Shoreham-by-Sea BN43 5YB on 16 February 2021
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14 Feb 2021 |
AD01 |
Registered office address changed from 339 Kingsway Hove BN3 4PD England to 11a Ormonde Way Shoreham-by-Sea BN43 5YB on 14 February 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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17 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/03/2019
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12 Feb 2020 |
PSC02 |
Notification of Empire Construction Group Holdings Limited as a person with significant control on 28 February 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 339 Kingsway Hove BN3 4PD on 12 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of Jade Twinn as a person with significant control on 28 February 2019
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12 Feb 2020 |
PSC07 |
Cessation of Marcus James Farrell as a person with significant control on 28 February 2019
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