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EMPIRIC (LEEDS PENNINE HOUSE) LIMITED

Company number 10194814

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
04 Jun 2023 PSC05 Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021
14 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
22 May 2020 CS01 Confirmation statement made on 22 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
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017