EMPIRE LETTINGS AND PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 11/10/2411 October 2024 | Registration of charge 100795930001, created on 2024-10-09 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Change of details for Empire Holdings Europe Ltd as a person with significant control on 2024-03-13 |
| 20/03/2420 March 2024 | Registered office address changed from The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England to 169 Newhall Street Birmingham West Midlands B3 1SW on 2024-03-20 |
| 18/03/2418 March 2024 | Secretary's details changed for Mr Paul William Tanner on 2024-03-13 |
| 18/03/2418 March 2024 | Director's details changed for Mr Paul William Tanner on 2024-03-13 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 30/10/2330 October 2023 | Secretary's details changed for Mr Paul Tanner on 2023-10-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TANNER / 26/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / EMPIRE HOLDINGS EUROPE LTD / 26/09/2019 |
| 26/09/1926 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TANNER / 26/09/2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM SUITE 2 THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN ENGLAND |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TANNER / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TANNER / 22/02/2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM SUITE 2 THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 6HN ENGLAND |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / EMPIRE HOLDINGS EUROPE LTD / 22/02/2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CESSATION OF PAUL WILLIAM TANNER AS A PSC |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE HOLDINGS EUROPE LTD |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TANNER / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TANNER / 06/03/2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TANNER / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 73 THE PARKLANDS ERDINGTON BIRMINGHAM B23 6LA UNITED KINGDOM |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM TANNER |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1623 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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