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PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD

Company number 11816292

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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 Feb 2024 CH01 Director's details changed for Mr Roy William Lavin on 14 February 2024
26 Feb 2024 AD01 Registered office address changed from 33 Green Street Willingham Cambridge CB24 5JA United Kingdom to International House, the Mclaren Building the Priory Queensway Birmingham B4 7LR on 26 February 2024
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Dec 2022 AA Micro company accounts made up to 28 February 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
08 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 TM01 Termination of appointment of Kevin James Chai Choong Brittain as a director on 10 June 2022
13 Jun 2022 CERTNM Company name changed magic ears property developments LTD\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
06 Jun 2022 CERTNM Company name changed property empire construction & maintenance LTD\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-04
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
19 Oct 2021 AA Micro company accounts made up to 28 February 2021
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
24 Nov 2020 AP01 Appointment of Mr Kevin James Chai Choong Brittain as a director on 1 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
14 Sep 2020 AA Micro company accounts made up to 28 February 2020
25 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-08
  • GBP 2