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EMPIRIC (MANCHESTER LADYBARN) LIMITED

Company number 09889112

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
15 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
15 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
15 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 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
27 Apr 2022 PSC07 Cessation of Empiric Investments (Three) Limited as a person with significant control on 13 December 2016
27 Apr 2022 PSC02 Notification of Empiric Investments (Four) Limited as a person with significant control on 13 December 2016
25 Nov 2021 CS01 Confirmation statement made on 24 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
25 Nov 2020 CS01 Confirmation statement made on 24 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
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
21 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
19 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017