EMPIRE HOLDINGS (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | NI633664 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 8 months, 5 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EMPIRE HOLDINGS (U.K.) LIMITED is an active private limited company with number NI633664. It was incorporated 8 years, 8 months, 5 days ago, on 17 September 2015. The company address is 6 Enterprise Crescent, Lisburn, BT28 2EH, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type dormant
Date: 23 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 15 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-15
Officer name: Mr Daniel James Leigh Jackson
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Address
Type: AD01
New address: 6 Enterprise Crescent Lisburn BT28 2EH
Change date: 2023-04-25
Old address: Innovation Factory 385 Springfield Road Cornerstone (Ni) Belfast Antrim BT12 7DG
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: NI6336640001
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel James Leigh Jackson
Appointment date: 2021-07-07
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan John Curran
Termination date: 2021-07-07
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Address
Type: AD01
Old address: C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland
Change date: 2021-07-20
New address: Innovation Factory 385 Springfield Road Cornerstone (Ni) Belfast Antrim BT12 7DG
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-07
Psc name: Declan John Curran
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-07
Psc name: Cornerstone (Ni) Limited
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Old address: C/O Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland
Change date: 2021-04-20
New address: C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type unaudited abridged
Date: 21 May 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Gazette filings brought up to date
Date: 06 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Gazette filings brought up to date
Date: 17 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Old address: C/O Asm Chartered Accountants the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
Change date: 2018-01-15
New address: C/O Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-21
Officer name: Mr Declan John Curran
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-23
New address: C/O Asm Chartered Accountants the Diamond Centre Market Street Magherafelt BT45 6ED
Old address: C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan John Curran
Change date: 2016-02-18
Documents
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