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EMPERADOR HOLDINGS (GB) LTD

Company number 09094033

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Company Results (links open in a new window)
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)
21 Jul 2026 AP01 Appointment of Mr Glenn Manlapaz as a director on 21 July 2026
View PDF Appointment of Mr Glenn Manlapaz as a director on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
20 Jul 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 TM01 Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025
View PDF Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
20 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 March 2023
View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Jul 2022 PSC01 Notification of Andrew Chong Buan Lim Tan as a person with significant control on 5 July 2022
View PDF Notification of Andrew Chong Buan Lim Tan as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022 PSC07 Cessation of Emperador International Ltd as a person with significant control on 5 July 2022
View PDF Cessation of Emperador International Ltd as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
27 Sep 2018 AP01 Appointment of Mr Michael Robert William Sloan as a director on 19 September 2018
View PDF Appointment of Mr Michael Robert William Sloan as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018 TM01 Termination of appointment of Valerie May Mcmurtrie as a director on 19 September 2018
View PDF Termination of appointment of Valerie May Mcmurtrie as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017 CH01 Director's details changed for Andrew Chongbuan Tan on 1 December 2017
View PDF Director's details changed for Andrew Chongbuan Tan on 1 December 2017 - link opens in a new window - 2 pages (2 pages)