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EMPSON GROUP HOLDINGS LIMITED

Company number 10080556

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
18 Apr 2024 PSC04 Change of details for Mr Stephen John Empson as a person with significant control on 24 March 2023
17 Apr 2024 CH01 Director's details changed for Mr Stephen John Empson on 24 March 2023
12 Jan 2024 AA Unaudited abridged accounts made up to 31 July 2023
01 Jun 2023 AP01 Appointment of Miss Joanne Lesley Drury as a director on 10 May 2023
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
24 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
21 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
04 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
15 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
15 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Jul 2020 AD01 Registered office address changed from C/O Containerking Rowland Road Scunthorpe N Lincolnshire DN16 1TL United Kingdom to C/O Containerking, Celsius Parc Cupola Way Scunthorpe North Lincolnshire DN15 9YJ on 23 July 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
22 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
27 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
11 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 50,002
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
21 Mar 2018 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER United Kingdom to C/O Containerking Rowland Road Scunthorpe N Lincolnshire DN16 1TL on 21 March 2018
20 May 2017 AA Micro company accounts made up to 31 July 2016
27 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Oct 2016 MR01 Registration of charge 100805560002, created on 18 October 2016
20 Oct 2016 MR01 Registration of charge 100805560001, created on 18 October 2016
14 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 July 2016