EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
Company number 09863553
- Company Overview for EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED (09863553)
- Filing history for EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED (09863553)
- People for EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED (09863553)
- Charges for EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED (09863553)
- More for EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED (09863553)
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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19 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
28 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
28 Nov 2023 | PSC05 | Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021 | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no 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 Mark Andrew Pain as a director on 31 October 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Lynne Fennah as a director on 31 October 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2022 | TM02 | Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 | |
11 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
08 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 | |
19 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
01 Oct 2020 | AP01 | Appointment of Mr Duncan Garrood as a director on 28 September 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 | |
20 Apr 2020 | AP01 | Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 | |
11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jun 2018 | CH01 | Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018 | |
01 May 2018 | AP01 | Appointment of Ms Lynne Fennah as a director on 11 December 2017 |