EMPIRIC (READING SAXON COURT) LEASING LIMITED

09638171
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 18 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 143 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 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
15 Sep 2023 accounts Annual Accounts 22 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
11 Aug 2022 accounts Annual Accounts 26 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 mortgage Registration of a charge 56 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 24 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
11 Aug 2020 mortgage Registration of a charge 59 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
07 Oct 2019 accounts Annual Accounts 23 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 20 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 mortgage Registration of a charge 58 Buy now
19 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
28 Nov 2017 incorporation Memorandum Articles 20 Buy now
28 Nov 2017 resolution Resolution 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jun 2017 accounts Annual Accounts 16 Buy now
16 May 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
28 Jun 2016 officers Appointment of director (Mr Timothy Laurence Attlee) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
27 Apr 2016 resolution Resolution 21 Buy now
24 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2016 officers Appointment of corporate secretary (Fim Capital Limited) 2 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Paul Nicholas Hadaway) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Patrick Desmond O'gorman) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Theodore William Henry Michell) 1 Buy now
15 Jun 2015 incorporation Incorporation Company 49 Buy now