- Company Overview for EMPIRE HOLDINGS (U.K.) LIMITED (NI633664)
- Filing history for EMPIRE HOLDINGS (U.K.) LIMITED (NI633664)
- People for EMPIRE HOLDINGS (U.K.) LIMITED (NI633664)
- Charges for EMPIRE HOLDINGS (U.K.) LIMITED (NI633664)
- More for EMPIRE HOLDINGS (U.K.) LIMITED (NI633664)
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) |
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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 |