EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

09587793
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 17 Buy now
13 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 143 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 mortgage Registration of a charge 44 Buy now
22 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Sep 2023 accounts Annual Accounts 22 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
12 Aug 2022 accounts Annual Accounts 1 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 mortgage Registration of a charge 55 Buy now
07 Oct 2021 accounts Annual Accounts 1 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 incorporation Memorandum Articles 19 Buy now
24 May 2021 resolution Resolution 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
05 Oct 2019 accounts Annual Accounts 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 resolution Resolution 3 Buy now
27 Jun 2018 accounts Annual Accounts 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
11 Jul 2017 accounts Annual Accounts 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
17 May 2016 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
17 May 2016 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
17 May 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
28 Jul 2015 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
28 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2015 incorporation Incorporation Company 28 Buy now