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EMPIRE RETAIL MANAGEMENT (CENTRAL LIVERPOOL) LTD

Company number 10658770

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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)
26 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 29 September 2023
28 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 101
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
06 Dec 2022 PSC04 Change of details for Mr Phillip Dickson as a person with significant control on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Phillip Dickson on 5 December 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Sep 2021 MR01 Registration of charge 106587700001, created on 12 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
01 Feb 2019 PSC04 Change of details for Mr Phillip Dickson as a person with significant control on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Mr Phillip Dickson on 1 February 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
25 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
08 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)