EMPYREAN PROPERTIES LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Safe House Holdings Third Way Avonmouth Bristol BS11 9YS on 2025-02-17

View Document

17/02/2517 February 2025 Confirmation statement made on 2025-01-27 with no updates

View Document

31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

View Document

29/10/2429 October 2024 Registration of charge 094101200006, created on 2024-10-28

View Document

28/02/2428 February 2024 Confirmation statement made on 2024-01-27 with updates

View Document

23/02/2423 February 2024 Change of details for Empyrean Properties Limited as a person with significant control on 2023-05-25

View Document

31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

View Accounts

24/01/2424 January 2024 Total exemption full accounts made up to 2023-01-31

View Document

25/05/2325 May 2023 Change of name notice

View Document

25/05/2325 May 2023 Certificate of change of name

View Document

14/02/2314 February 2023 Confirmation statement made on 2023-01-28 with no updates

View Document

31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

View Accounts

31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

View Document

10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with no updates

View Document

31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

View Accounts

31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

View Accounts

25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT ENGLAND

View Document

06/10/206 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094101200003

View Document

06/10/206 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094101200004

View Document

31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

View Accounts

28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

View Document

31/10/1931 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

View Document

09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094101200002

View Document

07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

View Document

31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

View Accounts

02/11/182 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

View Document

11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094101200001

View Document

05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

View Document

07/09/177 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

View Document

13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

View Document

02/11/162 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

View Document

14/10/1614 October 2016 COMPANY NAME CHANGED SAFE HOUSE NO.2 LIMITED CERTIFICATE ISSUED ON 14/10/16

View Document

14/10/1614 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/02/168 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

View Document

26/04/1526 April 2015 ARTICLES OF ASSOCIATION

View Document

15/04/1515 April 2015 SOLVENCY STATEMENT DATED 13/04/15

View Document

15/04/1515 April 2015 REDUCE ISSUED CAPITAL 13/04/2015

View Document

15/04/1515 April 2015 15/04/15 STATEMENT OF CAPITAL GBP 3935290.0000

View Document

15/04/1515 April 2015 STATEMENT BY DIRECTORS

View Document

13/04/1513 April 2015 SECRETARY APPOINTED MR MARK RICHARD SOMMERS

View Document

03/03/153 March 2015 13/02/15 STATEMENT OF CAPITAL GBP 6001000.0000

View Document

03/03/153 March 2015 ADOPT ARTICLES 13/02/2015

View Document

28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company