EMPIRE MODULAR LIMITED
| Status | ACTIVE |
| Company No. | 11041057 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2017 |
| Age | 6 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
EMPIRE MODULAR LIMITED is an active private limited company with number 11041057. It was incorporated 6 years, 6 months, 16 days ago, on 31 October 2017. The company address is Empire House Empire House, Doncaster, DN1 3DP, England.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Kevin Taylor
Appointment date: 2024-05-03
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Louise Thompson
Appointment date: 2024-05-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Mortgage satisfy charge full
Date: 30 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110410570003
Documents
Gazette filings brought up to date
Date: 09 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-18
Charge number: 110410570004
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinesh Ramesh Shah
Termination date: 2021-02-28
Documents
Change account reference date company previous shortened
Date: 16 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110410570003
Charge creation date: 2021-04-16
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Featherfoot Holdings Limited
Notification date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Empire Property Development Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Old address: 30 Yoden Way Peterlee SR8 1AL United Kingdom
Change date: 2020-03-11
New address: Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Notification of a person with significant control
Date: 21 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-15
Psc name: Empire Property Development Holdings Limited
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-15
Psc name: Paul Timothy Rothwell
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sinesh Ramesh Shah
Appointment date: 2019-04-05
Documents
Change account reference date company previous extended
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-12
Charge number: 110410570002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-30
Charge number: 110410570001
Documents
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