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EMPIRE HOUSE DEVELOPMENT LTD

Company number 10289686

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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)
03 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
19 Feb 2024 MR01 Registration of charge 102896860007, created on 8 February 2024
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
17 Jan 2024 MR04 Satisfaction of charge 102896860006 in full
17 Jan 2024 MR04 Satisfaction of charge 102896860005 in full
17 Jan 2024 MR04 Satisfaction of charge 102896860004 in full
17 Jan 2024 MR04 Satisfaction of charge 102896860002 in full
28 Sep 2023 MR04 Satisfaction of charge 102896860001 in full
28 Sep 2023 MR04 Satisfaction of charge 102896860003 in full
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 January 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
18 Apr 2021 PSC07 Cessation of Milan Mendel as a person with significant control on 1 November 2020
26 Mar 2021 AA Micro company accounts made up to 31 January 2020
17 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 11 April 2020
07 Dec 2020 TM01 Termination of appointment of Milan Mendel as a director on 1 November 2020
13 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/12/2020.
10 Feb 2020 MR01 Registration of charge 102896860005, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 102896860006, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 102896860004, created on 6 February 2020
05 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 May 2019 PSC04 Change of details for Mr Dariusz Jan Malacha as a person with significant control on 19 May 2019