EMPYREAN DEVELOPMENTS AND PLANNING LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-10-04 with no updates

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28/07/2428 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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05/10/235 October 2023 Confirmation statement made on 2023-10-04 with updates

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 Registered office address changed from 22-25 Eastcastle Street London W1W 8DE England to 107 Unit 1 107 Station Street Burton on Trent Staffordshire DE14 1SZ on 2023-08-15

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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15/05/2315 May 2023 Total exemption full accounts made up to 2021-10-31

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 Previous accounting period shortened from 2021-10-29 to 2021-10-28

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/08/2012 August 2020 COMPANY NAME CHANGED EMPYREAN 383 LIMITED CERTIFICATE ISSUED ON 12/08/20

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY THEODOROU

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05/11/195 November 2019 CESSATION OF TERRY THEODOROU AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARALAMBOUS

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGHIOU

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 1ST FLOOR 32 JUNCTION ROAD LONDON N19 5RE ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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