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EMPIRE HOLDINGS (U.K.) LIMITED

Company number NI633664

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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)
27 Nov 2024 PSC01 Notification of Declan John Curran as a person with significant control on 27 November 2024
27 Nov 2024 AP01 Appointment of Mr Declan John Curran as a director on 27 November 2024
27 Nov 2024 TM01 Termination of appointment of Daniel James Leigh Jackson as a director on 27 November 2024
27 Nov 2024 PSC07 Cessation of Cornerstone (Ni) Limited as a person with significant control on 27 November 2024
07 Nov 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
25 Apr 2023 CH01 Director's details changed for Mr Daniel James Leigh Jackson on 15 April 2023
25 Apr 2023 AD01 Registered office address changed from Innovation Factory 385 Springfield Road Cornerstone (Ni) Belfast Antrim BT12 7DG to 6 Enterprise Crescent Lisburn BT28 2EH on 25 April 2023
21 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with updates
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 Jul 2021 MR01 Registration of charge NI6336640001, created on 7 July 2021
20 Jul 2021 AP01 Appointment of Daniel James Leigh Jackson as a director on 7 July 2021
20 Jul 2021 TM01 Termination of appointment of Declan John Curran as a director on 7 July 2021
20 Jul 2021 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland to Innovation Factory 385 Springfield Road Cornerstone (Ni) Belfast Antrim BT12 7DG on 20 July 2021
19 Jul 2021 PSC07 Cessation of Declan John Curran as a person with significant control on 7 July 2021
19 Jul 2021 PSC02 Notification of Cornerstone (Ni) Limited as a person with significant control on 7 July 2021
02 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 Apr 2021 AD01 Registered office address changed from C/O Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
12 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
01 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
21 May 2019 AA Unaudited abridged accounts made up to 30 September 2018