EMPIRE PROPERTY FINANCE 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Paul Timothy Rothwell as a director on 2025-02-07 |
| 06/02/256 February 2025 | Cessation of Empire Property Asset Holdings Limited as a person with significant control on 2024-12-10 |
| 06/02/256 February 2025 | Change of details for Rfp Ltd as a person with significant control on 2024-12-10 |
| 06/02/256 February 2025 | Notification of Rfp Ltd as a person with significant control on 2024-12-10 |
| 22/01/2522 January 2025 | Appointment of Miss Emma Louise Thompson as a director on 2024-12-02 |
| 22/01/2522 January 2025 | Termination of appointment of Ken Hillen as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr Jeffrey Kevin Taylor as a director on 2024-12-02 |
| 22/01/2522 January 2025 | Change of details for Empire Property Asset Holdings Limited as a person with significant control on 2024-12-10 |
| 21/01/2521 January 2025 | Appointment of Mr Ken Hillen as a director on 2024-12-20 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120454340002 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120454340001 |
| 12/06/1912 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 11/06/1911 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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