EMPRESARIA CHINA HOLDINGS LIMITED

05150663
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 14 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jul 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 102 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 14 Buy now
14 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 107 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Rhona Lynne Driggs) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Oct 2021 accounts Annual Accounts 14 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 108 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mrs Rhona Lynne Driggs) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2020 accounts Annual Accounts 14 Buy now
20 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 111 Buy now
20 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2020 resolution Resolution 25 Buy now
26 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2020 resolution Resolution 3 Buy now
30 Sep 2019 accounts Annual Accounts 15 Buy now
30 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 99 Buy now
30 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Jul 2019 officers Change of particulars for director (Mrs Rhona Lynne Driggs) 2 Buy now
02 Jul 2019 officers Appointment of director (Mrs Rhona Lynne Driggs) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Spencer James Wreford) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 18 Buy now
30 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 107 Buy now
30 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2018 capital Statement of capital (Section 108) 3 Buy now
22 May 2018 insolvency Solvency Statement dated 14/05/18 1 Buy now
22 May 2018 resolution Resolution 1 Buy now
15 May 2018 officers Appointment of director (Mr Timothy David Anderson) 2 Buy now
02 May 2018 officers Termination of appointment of director (Joost Kreulen) 1 Buy now
27 Dec 2017 accounts Annual Accounts 22 Buy now
23 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2017 resolution Resolution 21 Buy now
14 Jul 2017 officers Appointment of director (Mr James Chapman) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Richard Edward Dobell) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 resolution Resolution 1 Buy now
31 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2016 mortgage Registration of a charge 27 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 miscellaneous Miscellaneous 1 Buy now
23 Jan 2015 resolution Resolution 1 Buy now
18 Aug 2014 accounts Annual Accounts 21 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Anne-Marie Clarke) 1 Buy now
11 Sep 2013 accounts Annual Accounts 21 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 19 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
21 May 2012 officers Change of particulars for director (Mr Spencer James Wreford) 2 Buy now
07 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2012 resolution Resolution 25 Buy now
23 Jan 2012 officers Appointment of director (Joost Kreulen) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Miles Hunt) 1 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Spencer James Wreford) 2 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Miles William Rupert Hunt) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Mrs Anne-Marie Clarke) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Richard Edward Dobell) 2 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
23 May 2011 officers Termination of appointment of director (Nicholas Hall Palmer) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Simon Lanaway) 1 Buy now
17 Mar 2011 officers Appointment of director (Mr Richard Edward Dobell) 2 Buy now
03 Sep 2010 accounts Annual Accounts 15 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2010 annual-return Annual Return 8 Buy now