- Company Overview for EMPIRIC INVESTMENTS (ONE) LIMITED (09189111)
- Filing history for EMPIRIC INVESTMENTS (ONE) LIMITED (09189111)
- People for EMPIRIC INVESTMENTS (ONE) LIMITED (09189111)
- Charges for EMPIRIC INVESTMENTS (ONE) LIMITED (09189111)
- More for EMPIRIC INVESTMENTS (ONE) LIMITED (09189111)
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) |
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27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
29 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
11 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
01 Sep 2023 | PSC05 | Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 | |
14 Nov 2022 | AP01 | Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Lynne Fennah as a director on 31 October 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
12 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Jun 2022 | TM02 | Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 | |
08 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
31 Aug 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
19 Aug 2021 | AD01 | Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021 | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Oct 2020 | AP01 | Appointment of Mr Duncan Garrood as a director on 28 September 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
30 Jun 2020 | TM01 | Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 | |
21 Apr 2020 | AP01 | Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 | |
05 Nov 2019 | MR04 | Satisfaction of charge 091891110001 in full | |
03 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
29 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
24 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Ms Lynne Fennah as a director on 11 December 2017 |