CompaniesInTheUK

EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED

Company number 09563298 ·

Active

64 filings

Date Filing
3 Aug 2026 Change of details for Empiric Student Property Limited as a person with significant control on 2026-06-17 · 2 pages View document
3 Aug 2026 Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-08-03 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
30 Mar 2026 Change of details for Empiric Student Property Plc as a person with significant control on 2026-02-25 · 2 pages View document
9 Mar 2026 Second filing for the termination of Duncan Garrood as a director · 4 pages View document
29 Jan 2026 Termination of appointment of Duncan Garrood as a director on 2026-01-27 · 1 page View document
29 Jan 2026 Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages View document
29 Jan 2026 Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages View document
19 Jan 2026 GUARANTEE2 · 3 pages View document
19 Jan 2026 AGREEMENT2 · 1 page View document
11 Sep 2025 PARENT_ACC · 190 pages View document
11 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
29 Jan 2025 GUARANTEE2 · 3 pages View document
29 Jan 2025 AGREEMENT2 · 1 page View document
28 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
25 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
7 May 2023 Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19 · 2 pages View document
7 May 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
11 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
11 Nov 2022 Termination of appointment of Donald Aaron Grant as a director on 2022-10-31 · 1 page View document
10 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
10 Nov 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page View document
10 Nov 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
10 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 29 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
21 Apr 2020 DIRECTOR APPOINTED MR MARK ANDREW PAIN View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
11 Jan 2018 CESSATION OF FIM SECRETARIES LIMITED AS A PSC View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRIC STUDENT PROPERTY PLC View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 6TH FLOOR 17-19 STRATFORD PLACE LONDON W1C 1BQ ENGLAND View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCALES View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 25 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND View document
10 Jan 2018 DIRECTOR APPOINTED MS LYNNE FENNAH View document
10 Jan 2018 DIRECTOR APPOINTED MR TIM LAURENCE ATLEE View document
9 Jan 2018 COMPANY NAME CHANGED EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED CERTIFICATE ISSUED ON 09/01/18 View document
17 Oct 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
27 Mar 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 25, BEDFORD SQUARE BEDFORD SQUARE LONDON WC1B 3HH ENGLAND View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM LEVEL 1, 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 View document
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
26 Jul 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND View document
22 Jun 2016 DIRECTOR APPOINTED MR GRAHAM SMITH View document
22 Jun 2016 DIRECTOR APPOINTED MR PHILIP PETER SCALES View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE View document
3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 View document
3 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY View document
30 Jun 2015 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED View document
30 Jun 2015 CURREXT FROM 30/04/2016 TO 30/06/2016 View document
27 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document