Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
PSC05 |
Change of details for Empire Holdings Europe Ltd as a person with significant control on 13 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England to 169 Newhall Street Birmingham West Midlands B3 1SW on 20 March 2024
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19 Mar 2024 |
CH03 |
Secretary's details changed for Mr Paul Tanner on 13 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Paul William Tanner on 13 March 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Sep 2019 |
CH03 |
Secretary's details changed for Mr Paul Tanner on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN England to The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Paul William Tanner on 26 September 2019
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26 Sep 2019 |
PSC05 |
Change of details for Empire Holdings Europe Ltd as a person with significant control on 26 September 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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25 Feb 2019 |
CH03 |
Secretary's details changed for Mr Paul Tanner on 22 February 2019
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22 Feb 2019 |
PSC05 |
Change of details for Empire Holdings Europe Ltd as a person with significant control on 22 February 2019
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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
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Paul William Tanner on 22 February 2019
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Dec 2018 |
PSC07 |
Cessation of Paul William Tanner as a person with significant control on 31 March 2018
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