EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
Company number 10234371
- Company Overview for EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED (10234371)
- Filing history for EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED (10234371)
- People for EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED (10234371)
- Charges for EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED (10234371)
- More for EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED (10234371)
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) |
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19 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
25 Jun 2024 | CS01 | Confirmation statement made on 15 June 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 | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
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 | |
05 Jul 2022 | PSC02 | Notification of Empiric Investments (Five) Limited as a person with significant control on 9 June 2022 | |
01 Jul 2022 | PSC07 | Cessation of Empiric Student Property Plc as a person with significant control on 9 June 2022 | |
24 Jun 2022 | TM02 | Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 | |
20 Jun 2022 | MA | Memorandum and Articles of Association | |
20 Jun 2022 | RESOLUTIONS |
Resolutions
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15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
14 Jun 2022 | MR01 | Registration of charge 102343710001, created on 9 June 2022 | |
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 | |
16 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
20 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Oct 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 | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates |