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EMPIRE RETAIL MANAGEMENT LIMITED

Company number 09140168

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC07	Cessation of David Harold Manion as a person with significant control on 3 April 2017	View PDF Cessation of David Harold Manion as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Phillip Dickson as a person with significant control on 6 April 2016	View PDF Notification of Phillip Dickson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of David Harold Manion as a director on 24 March 2017	View PDF Termination of appointment of David Harold Manion as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	AD01	Registered office address changed from 238 Southport Road Lydiate Liverpool Merseyside L31 4EG to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016	View PDF Registered office address changed from 238 Southport Road Lydiate Liverpool Merseyside L31 4EG to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AD01	Registered office address changed from 238 Southport Road Lydiate Liverpool Merseyside LL31 4EG United Kingdom to 238 Southport Road Lydiate Liverpool Merseyside L31 4EG on 22 July 2014	View PDF Registered office address changed from 238 Southport Road Lydiate Liverpool Merseyside LL31 4EG United Kingdom to 238 Southport Road Lydiate Liverpool Merseyside L31 4EG on 22 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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