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EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED

Company number 09591434

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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)
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
20 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
18 Jan 2017 MA Memorandum and Articles of Association
18 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Jan 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 MR01 Registration of charge 095914340001, created on 22 December 2016
22 Nov 2016 AD01 Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 CH04 Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
17 May 2016 CH01 Director's details changed for Mr Timothy Laurence Attlee on 17 May 2016
17 May 2016 CH01 Director's details changed for Mr Paul Nicholas Hadaway on 17 May 2016
28 Jul 2015 AP04 Appointment of Ioma Fund and Investment Management Limited as a secretary on 19 May 2015
28 Jul 2015 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 19 May 2015
28 Jul 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)