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EMPIRE LETTINGS AND PROPERTY MANAGEMENT LTD

Company number 10079593

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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)
01 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
25 Feb 2019 CH03 Secretary's details changed for Mr Paul Tanner on 22 February 2019
22 Feb 2019 PSC05 Change of details for Empire Holdings Europe Ltd as a person with significant control on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Mr Paul William Tanner on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 6HN England to Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN on 22 February 2019
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 PSC07 Cessation of Paul William Tanner as a person with significant control on 31 March 2018
12 Dec 2018 PSC02 Notification of Empire Holdings Europe Ltd as a person with significant control on 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
07 Mar 2018 CH03 Secretary's details changed for Mr Paul Tanner on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mr Paul William Tanner as a person with significant control on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Paul William Tanner on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 73 the Parklands Erdington Birmingham B23 6LA United Kingdom to Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 6HN on 6 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Jul 2017 PSC01 Notification of Paul William Tanner as a person with significant control on 6 April 2016
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-23
  • GBP 1