Company Results (links open in a new window)
|
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)
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Paul Timothy Rothwell as a director on 7 February 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr Jeffrey Kevin Taylor as a director on 2 December 2024
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Miss Emma Louise Thompson as a director on 2 December 2024
|
|
|
19 Dec 2024 |
PSC07 |
Cessation of Empire Property Asset Holdings Limited as a person with significant control on 10 December 2024
|
|
|
19 Dec 2024 |
PSC02 |
Notification of Rfp Ltd as a person with significant control on 10 December 2024
|
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Empire Property Asset Holdings Limited as a person with significant control on 15 April 2024
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Rfp Property Holdings Limited as a person with significant control on 15 April 2024
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Rfp Property Holdings Limited as a person with significant control on 22 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Empire Property Asset Holdings Limited as a person with significant control on 22 March 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
07 Jul 2023 |
CERTNM |
Company name changed empire 24 avenue LIMITED\certificate issued on 07/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-06
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
14 Apr 2022 |
MR04 |
Satisfaction of charge 119058000001 in full
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
|
|
|
16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
|
|
|
12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|