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EMPIRE CONSTRUCTION GROUP LIMITED

Company number 08936610

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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)
12 Jul 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 PSC04 Change of details for Miss Jade Twinn as a person with significant control on 7 May 2019
07 May 2019 PSC04 Change of details for Mr Marcus James Farrell as a person with significant control on 7 May 2019
07 May 2019 CH01 Director's details changed for Mr Marcus Farrell on 7 May 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
  • ANNOTATION Clarification a second filed a second filed CS01 (statement of capital and shareholder information) was registered on 17/02/2020.
11 Oct 2018 AA Micro company accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
26 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 CERTNM Company name changed m farrell construction LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
29 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 67
  • MODEL ARTICLES ‐ Model articles adopted