EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

Company number 09587793

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
13 Mar 2024	MR01	Registration of charge 095877930002, created on 11 March 2024	(44 pages)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
15 May 2023	PSC05	Change of details for Empiric (Bristol St Mary's) Limited as a person with significant control on 18 August 2021	(2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
12 May 2023	PSC05	Change of details for Empiric (Bristol St Mary's) Limited as a person with significant control on 18 August 2021	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
19 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
07 Apr 2022	MR01	Registration of charge 095877930001, created on 1 April 2022	(55 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
18 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 18 August 2021	(1 page)
16 Aug 2021	MA	Memorandum and Articles of Association	(19 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
30 Sep 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)