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EMPRESARIA LIMITED

Company number 09946765

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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)
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019
01 Jul 2019 AP01 Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Spencer James Wreford as a director on 27 June 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 16/10/2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 May 2018 AP01 Appointment of Mr Timothy David Anderson as a director on 2 May 2018
08 May 2018 TM01 Termination of appointment of Joost Kreulen as a director on 2 May 2018
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
04 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates