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EMPIRE APPLIANCES LIMITED

Company number 10875944

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Nov 2023 CH01 Director's details changed for Miss Paige Ashleigh Cox on 18 October 2023
01 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
31 Mar 2022 SH10 Particulars of variation of rights attached to shares
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 MA Memorandum and Articles of Association
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 5 January 2022
  • GBP 95.00
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
03 Dec 2019 AP01 Appointment of Miss Paige Ashleigh Cox as a director on 1 December 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
16 Sep 2019 EW04 Withdrawal of the persons' with significant control register information from the public register
16 Sep 2019 EW04RSS Persons' with significant control register information at 16 September 2019 on withdrawal from the public register
16 Sep 2019 EW03RSS Secretaries register information at 16 September 2019 on withdrawal from the public register
16 Sep 2019 EW03 Withdrawal of the secretaries register information from the public register
16 Sep 2019 EW01 Withdrawal of the directors' register information from the public register
16 Sep 2019 EW01RSS Directors' register information at 16 September 2019 on withdrawal from the public register
16 Sep 2019 EW02 Withdrawal of the directors' residential address register information from the public register