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EMPIRIC (LEICESTER BEDE PARK) LIMITED

Company number 10164554

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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)
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CH01 Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 Jan 2018 PSC02 Notification of Empiric Student Property Plc as a person with significant control on 14 November 2017
11 Jan 2018 PSC07 Cessation of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017
19 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
19 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Michael John Enright as a director on 15 March 2017
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
09 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
22 Nov 2016 AD01 Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
20 Jun 2016 AP04 Appointment of Fim Capital Limited as a secretary on 5 May 2016
20 Jun 2016 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 5 May 2016
05 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-05
  • GBP 1