- Company Overview for EMPIRE APPLIANCES LIMITED (10875944)
- Filing history for EMPIRE APPLIANCES LIMITED (10875944)
- People for EMPIRE APPLIANCES LIMITED (10875944)
- Registers for EMPIRE APPLIANCES LIMITED (10875944)
- More for EMPIRE APPLIANCES LIMITED (10875944)
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) |
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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
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07 Mar 2022 | MA | Memorandum and Articles of Association | |
27 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 5 January 2022
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27 Jan 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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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 |