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EMPIRE PROPERTY AND LETTINGS LIMITED

Company number SC353843

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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)
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 100
07 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5
29 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
13 Feb 2015 CH01 Director's details changed for Mr Gary James Murray on 1 March 2013
10 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014