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EMPIRE FLOORING LTD

Company number 12947683

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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)
03 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 October 2023	View PDF Total exemption full accounts made up to 30 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	AA	Accounts for a dormant company made up to 30 October 2022	View PDF Accounts for a dormant company made up to 30 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC04	Change of details for Mrs Rachael Pearsall as a person with significant control on 9 May 2023	View PDF Change of details for Mrs Rachael Pearsall as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AP01	Appointment of Mr Mark Peter Beesley as a director on 9 May 2023	View PDF Appointment of Mr Mark Peter Beesley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	TM01	Termination of appointment of Rachael Pearsall as a director on 9 May 2023	View PDF Termination of appointment of Rachael Pearsall as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC01	Notification of Mark Anthony Pearsall as a person with significant control on 9 May 2023	View PDF Notification of Mark Anthony Pearsall as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mrs Rachael Pearsall as a director on 4 April 2022	View PDF Appointment of Mrs Rachael Pearsall as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Rachael Pearsall as a person with significant control on 4 April 2022	View PDF Notification of Rachael Pearsall as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Pearsall as a director on 4 April 2022	View PDF Termination of appointment of Mark Pearsall as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Mark Pearsall as a person with significant control on 4 April 2022	View PDF Cessation of Mark Pearsall as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from 456 Warrington Road Prescot Merseyside L35 9JE United Kingdom to Unit C 456 Warrington Road Prescot Merseyside L35 9JE on 15 February 2022	View PDF Registered office address changed from 456 Warrington Road Prescot Merseyside L35 9JE United Kingdom to Unit C 456 Warrington Road Prescot Merseyside L35 9JE on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Mark Pearsall as a person with significant control on 28 May 2021	View PDF Notification of Mark Pearsall as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Mark Pearsall as a director on 28 May 2021	View PDF Appointment of Mr Mark Pearsall as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Rachael Pearsall as a person with significant control on 28 May 2021	View PDF Cessation of Rachael Pearsall as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Rachael Pearsall as a director on 28 May 2021	View PDF Termination of appointment of Rachael Pearsall as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CH01	Director's details changed for Mrs Rachel Pearsall on 16 November 2020	View PDF Director's details changed for Mrs Rachel Pearsall on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC04	Change of details for Mrs Rachel Pearsall as a person with significant control on 16 November 2020	View PDF Change of details for Mrs Rachel Pearsall as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)

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