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EMPYREAN DEVELOPMENTS AND PLANNING LIMITED

Company number 10442832

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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)
13 Dec 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
28 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2023 AD01 Registered office address changed from , 22-25 Eastcastle Street, London, W1W 8DE, England to 107 Unit 1 107 Station Street Burton on Trent Staffordshire DE14 1SZ on 15 August 2023
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
15 May 2023 AA Total exemption full accounts made up to 31 October 2021
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2022 AA01 Previous accounting period shortened from 29 October 2021 to 28 October 2021
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 October 2020
26 Jul 2022 AA01 Previous accounting period shortened from 30 October 2021 to 29 October 2021
22 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
29 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
01 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
13 Nov 2020 AP02 Appointment of Nc Fiduciaries Ltd as a director on 1 January 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
05 Nov 2019 PSC01 Notification of Nicholas Charalambous as a person with significant control on 31 October 2019