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EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED

Company number 10234371

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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