THE EMPIRE HOLDING COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE EMPIRE HOLDING COMPANY LIMITED

Company number 04467117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of David Robert Blight as a secretary on 18 August 2023	View PDF Termination of appointment of David Robert Blight as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
24 Sep 2019	MR01	Registration of charge 044671170013, created on 19 September 2019	View PDF Registration of charge 044671170013, created on 19 September 2019 - link opens in a new window - 58 pages (58 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Stephen Charles Burdge as a director on 21 June 2002	View PDF Appointment of Stephen Charles Burdge as a director on 21 June 2002 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CH01	Director's details changed for Mr Stephen Charles Burdge on 20 June 2018	View PDF Director's details changed for Mr Stephen Charles Burdge on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Stephen Charles Burdge as a person with significant control on 20 June 2018	View PDF Change of details for Stephen Charles Burdge as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Stephen Charles Burdge on 8 June 2018	View PDF Director's details changed for Mr Stephen Charles Burdge on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH03	Secretary's details changed for David Robert Blight on 8 June 2018	View PDF Secretary's details changed for David Robert Blight on 8 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	MR01	Registration of charge 044671170012, created on 3 April 2018	View PDF Registration of charge 044671170012, created on 3 April 2018 - link opens in a new window - 35 pages (35 pages)
13 Apr 2018	MR01	Registration of charge 044671170011, created on 3 April 2018	View PDF Registration of charge 044671170011, created on 3 April 2018 - link opens in a new window - 35 pages (35 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category