EMPIRE PROPERTY CONCEPTS LIMITED

Company number 06931800

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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)
19 Feb 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
16 Dec 2020 AP01 Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020
03 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MR01 Registration of charge 069318000003, created on 12 August 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 4.1
07 Aug 2020 MR04 Satisfaction of charge 069318000002 in full
11 Mar 2020 AD01 Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL England to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 11 March 2020
14 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 PSC02 Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019
21 Aug 2019 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH08 Change of share class name or designation
13 May 2019 MR01 Registration of charge 069318000002, created on 9 May 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AP01 Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 MR04 Satisfaction of charge 069318000001 in full
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016