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EMPYREAN ROCKINGHAM LIMITED

Company number 11404414

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	AD01	Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 15 August 2023	View PDF Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 114044140001 in full	View PDF Satisfaction of charge 114044140001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 114044140002 in full	View PDF Satisfaction of charge 114044140002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2019	AP01	Appointment of Mr Nicholas Philippos Charalambous as a director on 13 September 2019	View PDF Appointment of Mr Nicholas Philippos Charalambous as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	MR01	Registration of charge 114044140003, created on 20 August 2019	View PDF Registration of charge 114044140003, created on 20 August 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2019	TM01	Termination of appointment of Nicholas Philippos Charalambous as a director on 16 July 2019	View PDF Termination of appointment of Nicholas Philippos Charalambous as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	MR01	Registration of charge 114044140001, created on 27 February 2019	View PDF Registration of charge 114044140001, created on 27 February 2019 - link opens in a new window - 14 pages (14 pages)

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EMPYREAN ROCKINGHAM LIMITED

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