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ONE EMPIRE MANAGEMENT LTD

Company number 12955503

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2023	AP01	Appointment of Miss Nicola Jane Law as a director on 14 April 2023	View PDF Appointment of Miss Nicola Jane Law as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Jamie Sheldon on 14 April 2023	View PDF Director's details changed for Mr Jamie Sheldon on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2022	TM01	Termination of appointment of Nicola Jane Law as a director on 6 September 2022	View PDF Termination of appointment of Nicola Jane Law as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	TM01	Termination of appointment of Lydia Foley as a director on 6 September 2022	View PDF Termination of appointment of Lydia Foley as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	PSC05	Change of details for Empire Pro Group Holdings Ltd as a person with significant control on 29 June 2022	View PDF Change of details for Empire Pro Group Holdings Ltd as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	TM01	Termination of appointment of Danielle Lanae as a director on 20 August 2021	View PDF Termination of appointment of Danielle Lanae as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	TM01	Termination of appointment of Jamie Knight as a director on 27 April 2021	View PDF Termination of appointment of Jamie Knight as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AP01	Appointment of Mr Jamie Knight as a director on 6 April 2021	View PDF Appointment of Mr Jamie Knight as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AP01	Appointment of Miss Danielle Lanae as a director on 15 October 2020	View PDF Appointment of Miss Danielle Lanae as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Jamie Sheldon as a director on 15 October 2020	View PDF Appointment of Mr Jamie Sheldon as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Miss Lydia Foley as a director on 15 October 2020	View PDF Appointment of Miss Lydia Foley as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Mark Stanley as a director on 15 October 2020	View PDF Appointment of Mr Mark Stanley as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Dean Robert Sherriff as a director on 15 October 2020	View PDF Appointment of Mr Dean Robert Sherriff as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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ONE EMPIRE MANAGEMENT LTD

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