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ESTATES & AGENCY PROPERTIES LIMITED

Company number 05794361

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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)
07 Jun 2016 TM02 Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016
07 Jun 2016 AP03 Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016
07 Jun 2016 AP01 Appointment of Mr Colin Michael Stone as a director on 1 June 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
11 Apr 2016 AA Full accounts made up to 30 June 2015
24 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 MR01 Registration of charge 057943610002, created on 15 July 2015
13 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
07 Nov 2014 AA Full accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
31 Oct 2013 AA Full accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Stephen Michael Rosefield on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr Kenneth Martin Loukes on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr John Stuart Ian Rosefield on 18 May 2011
18 May 2011 CH03 Secretary's details changed for Mr Kenneth Martin Loukes on 18 May 2011
03 Nov 2010 AA Full accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Stephen Michael Rosefield on 25 April 2010
30 Oct 2009 AA Full accounts made up to 30 June 2009
19 May 2009 288c Director's change of particulars / stephen rosefield / 30/04/2009