EMPIRE PROPERTY GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EMPIRE PROPERTY GROUP HOLDINGS LIMITED

Company number 11903745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	AP01	Appointment of Ken Hillen as a director on 22 March 2024	View PDF Appointment of Ken Hillen as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024	View PDF Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 29 pages (29 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021	View PDF Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Dec 2020	AP01	Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020	View PDF Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 2,000.1	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 2,000.1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 May 2019	MR01	Registration of charge 119037450001, created on 9 May 2019	View PDF Registration of charge 119037450001, created on 9 May 2019 - link opens in a new window - 65 pages (65 pages)
25 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-25 GBP 999.8	View PDF Incorporation Statement of capital on 2019-03-25 GBP 999.8 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

Filter by category