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EMPIRE DEVELOPMENT HOLDINGS LIMITED

Company number 12559642

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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)
08 Nov 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Ken Hillen as a director on 22 March 2024	View PDF Appointment of Ken Hillen as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024	View PDF Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CERTNM	Company name changed empire property asset holdings 2 LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed empire property asset holdings 2 LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021	View PDF Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 10.1	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 10.1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 10	View PDF Incorporation Statement of capital on 2020-04-16 GBP 10 - link opens in a new window - 47 pages (47 pages)

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