Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Aug 2022 |
CH01 |
Director's details changed for Mr Marcus James Farrell on 21 August 2022
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09 Dec 2021 |
PSC05 |
Change of details for Empire Construction Holdings Limited as a person with significant control on 29 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Marcus James Farrell on 29 June 2021
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08 Dec 2021 |
PSC05 |
Change of details for Empire Construction Holdings Limited as a person with significant control on 29 June 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 10a Ormonde Way Shoreham-by-Sea BN43 5YB England to 44 the Pantiles Tunbridge Wells TN2 5TN on 29 June 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 10a Ormonde Way Shoreham-by-Sea BN43 5YB England to 10a Ormonde Way Shoreham-by-Sea BN43 5YB on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 11a Ormonde Way Shoreham-by-Sea BN43 5YB England to 10a Ormonde Way Shoreham-by-Sea BN43 5YB on 16 February 2021
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14 Feb 2021 |
AD01 |
Registered office address changed from 339 Kingsway Hove, East Sussex BN3 4PD United Kingdom to 11a Ormonde Way Shoreham-by-Sea BN43 5YB on 14 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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09 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Francis Charman as a director
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/12/2019
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12 Feb 2020 |
PSC02 |
Notification of Charman Holdings Limited as a person with significant control on 25 October 2019
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12 Feb 2020 |
PSC05 |
Change of details for Empire Construction Holdings Limited as a person with significant control on 25 October 2019
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12 Feb 2020 |
PSC07 |
Cessation of Marcus James Farrell as a person with significant control on 31 January 2019
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12 Feb 2020 |
PSC02 |
Notification of Empire Construction Holdings Limited as a person with significant control on 31 January 2019
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12 Feb 2020 |
PSC07 |
Cessation of Jade Michelle Twinn as a person with significant control on 31 January 2019
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12 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Francis Charmers as a director on 2 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2020.
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