EMPIRIC (CLAREMONT NEWCASTLE) LIMITED

Company number 09405535

Date	Type	Description	View / Download
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(143 pages)
18 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(143 pages)
29 Aug 2024	MR04	Satisfaction of charge 094055350001 in full	(1 page)
29 Aug 2024	MR04	Satisfaction of charge 094055350002 in full	(1 page)
29 Aug 2024	MR04	Satisfaction of charge 094055350003 in full	(1 page)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
23 Jan 2024	PSC05	Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021	(2 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
10 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
06 May 2022	MR01	Registration of charge 094055350003, created on 29 April 2022	(56 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
18 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
30 Sep 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
11 Aug 2020	MR01	Registration of charge 094055350002, created on 31 July 2020	(59 pages)