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EMPIRE ASSET HOLDINGS LTD

Company number 14049704

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
02 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
02 Oct 2023 AP01 Appointment of Mr Mohammad Yousuf as a director on 15 April 2022
02 Oct 2023 TM01 Termination of appointment of 28 Bellegrove Limited as a director on 1 October 2023
02 Oct 2023 AP02 Appointment of 28 Bellegrove Limited as a director on 1 October 2023
02 Oct 2023 PSC07 Cessation of Sofia Goldsteine as a person with significant control on 15 December 2022
02 Oct 2023 PSC01 Notification of Aiden Yusuf as a person with significant control on 15 April 2022
02 Oct 2023 TM01 Termination of appointment of Sofia Goldsteine as a director on 15 December 2022
02 Oct 2023 AP01 Appointment of Mr Aiden Yusuf as a director on 15 April 2022
02 Oct 2023 CERTNM Company name changed avonbridge church development LTD\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-30
18 Aug 2023 AP01 Appointment of Miss Sofia Goldsteine as a director on 1 June 2022
18 Aug 2023 TM01 Termination of appointment of Sofia Goldsteine as a director on 1 June 2022
26 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
24 May 2022 CH01 Director's details changed for Ms Sofia Goldstein on 24 May 2022
24 May 2022 PSC04 Change of details for Ms Sofia Goldstein as a person with significant control on 23 May 2022
15 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted