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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07 Oct 2024 |
MR04 |
Satisfaction of charge 123702940002 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 123702940003 in full
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07 Oct 2024 |
MR01 |
Registration of charge 123702940004, created on 30 September 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 123702940001 in full
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01 Jul 2024 |
CH01 |
Director's details changed for Miss Naomi Pearl Rothwell on 1 July 2024
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03 May 2024 |
AP01 |
Appointment of Miss Emma Louise Thompson as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Miss Naomi Pearl Rothwell as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Jeffrey Kevin Taylor as a director on 3 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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01 Jun 2022 |
CERTNM |
Company name changed empire rawdon development LIMITED\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-31
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01 Jun 2022 |
PSC07 |
Cessation of Empire Property Development Holdings Limited as a person with significant control on 30 July 2021
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01 Jun 2022 |
PSC02 |
Notification of Featherfoot Rawdon Holdings Limited as a person with significant control on 30 July 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 06/06/22
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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10 Aug 2021 |
MR01 |
Registration of charge 123702940003, created on 30 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 123702940002, created on 30 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
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