Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
RM01 |
Appointment of receiver or manager
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15 Feb 2024 |
RM01 |
Appointment of receiver or manager
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07 Feb 2024 |
CERTNM |
Company name changed featherfoot wilberforce LIMITED\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-06
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06 Feb 2024 |
PSC01 |
Notification of Hitesh Amrat Patel as a person with significant control on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP England to 830a Harrogate Road Bradford BD10 0RA on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Empire Property Development Holdings Limited as a person with significant control on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Hitesh Amrat Patel as a director on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Paul Timothy Rothwell as a director on 6 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Ian Geoffrey Williams as a director on 15 June 2022
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01 Apr 2022 |
CERTNM |
Company name changed empire wilberforce LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
AP01 |
Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 30 Yoden Way Peterlee SR8 1AL United Kingdom to Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP on 11 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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