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ESTATES & AGENCY PROPERTIES LIMITED

Company number 05794361

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	PSC05	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC05	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
17 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
10 Dec 2018	MR04	Satisfaction of charge 057943610002 in full	View PDF Satisfaction of charge 057943610002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
21 Aug 2017	TM02	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017	View PDF Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP03	Appointment of Mrs Echo Chong as a secretary on 21 August 2017	View PDF Appointment of Mrs Echo Chong as a secretary on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
04 Nov 2016	AP03	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016	View PDF Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Colin Michael Stone as a director on 24 October 2016	View PDF Termination of appointment of Colin Michael Stone as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM02	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016	View PDF Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016	View PDF Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)

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ESTATES & AGENCY PROPERTIES LIMITED

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