EMPIRE APARTMENTS (FREEHOLD) LIMITED

05156066
94 PARK LANE CROYDON UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 accounts Annual Accounts 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2023 accounts Annual Accounts 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
05 Sep 2022 accounts Annual Accounts 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2021 accounts Annual Accounts 6 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2020 accounts Annual Accounts 6 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2019 accounts Annual Accounts 6 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2018 accounts Annual Accounts 6 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2016 accounts Annual Accounts 7 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Termination of appointment of secretary (William Latus) 2 Buy now
26 Jun 2013 officers Appointment of corporate secretary (Cosec Management Services Limited) 3 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Feb 2013 accounts Annual Accounts 2 Buy now
13 Aug 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Appointment of director (Clare Keegan) 3 Buy now
17 Oct 2011 officers Termination of appointment of director (Peggy Chadwick) 2 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 accounts Annual Accounts 9 Buy now
01 Oct 2010 accounts Annual Accounts 9 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for director (Peggy Anne Chadwick) 2 Buy now
16 Oct 2009 accounts Annual Accounts 9 Buy now
31 Jul 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
26 May 2009 officers Director appointed peggy anne chadwick 2 Buy now
19 May 2009 officers Secretary appointed william john latus 2 Buy now
19 May 2009 officers Appointment terminated secretary carla hubbard 1 Buy now
13 May 2009 officers Appointment terminated director mark keegan 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from 6 empire house barnsley road south elmsall west yorkshire WF9 2LD 2 Buy now
03 Apr 2009 address Registered office changed on 03/04/2009 from barcroft 32 new road yeadon leeds west yorkshire LS19 7SE 1 Buy now
11 Feb 2009 officers Secretary appointed carla louise hubbard 1 Buy now
07 Feb 2009 officers Appointment terminated director and secretary elizabeth steels 1 Buy now
07 Oct 2008 accounts Annual Accounts 4 Buy now
15 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 4 Buy now
04 Nov 2007 annual-return Return made up to 17/06/07; no change of members 7 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 1 empire house barnsley road south elmsall west yorkshire WF9 2LD 1 Buy now
03 Oct 2006 annual-return Return made up to 17/06/06; full list of members 10 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
19 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 2006 capital Ad 31/05/06--------- £ si 18@1=18 £ ic 1/19 5 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
08 Jun 2006 address Registered office changed on 08/06/06 from: 22 church street great gransden cambridgeshire SG19 3AF 1 Buy now
13 Feb 2006 accounts Annual Accounts 4 Buy now
04 Jul 2005 annual-return Return made up to 17/06/05; full list of members 3 Buy now
11 May 2005 accounts Accounting reference date shortened from 30/06/05 to 31/05/05 1 Buy now
18 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
17 Jun 2004 incorporation Incorporation Company 33 Buy now