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EMPIRE COOKER SPARES LIMITED

Company number 02313970

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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)
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
20 Jun 2019 AP01 Appointment of Miss Lousie Grace Whipp as a director on 15 January 2018
20 Jun 2019 TM01 Termination of appointment of Philip Hampson as a director on 15 January 2018
13 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 150
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 150
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 150
08 Jan 2014 CH01 Director's details changed for Philip Hampson on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Christopher Peter Lord on 8 January 2014
08 Jan 2014 CH03 Secretary's details changed for Christopher Peter Lord on 8 January 2013
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders