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EMPIRIC (EXETER BONHAY ROAD) LIMITED

Company number 09708282

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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)
31 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
13 Mar 2024 MR01 Registration of charge 097082820002, created on 11 March 2024
12 Mar 2024 PSC02 Notification of Empiric Investments (Eight) Limited as a person with significant control on 11 March 2024
12 Mar 2024 PSC07 Cessation of Empiric Investment (Six) Limited as a person with significant control on 11 March 2024
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
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
11 Aug 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
24 Jun 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
10 May 2022 PSC07 Cessation of Empiric Student Property Plc as a person with significant control on 8 July 2016
10 May 2022 PSC02 Notification of Empiric Investment (Six) Limited as a person with significant control on 8 July 2016
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
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
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
17 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018