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EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED

Company number 09907162

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 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
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
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 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 19 August 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 7 December 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
21 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CH01 Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018
15 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
15 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates