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EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED

Company number 09863553

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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)
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