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EWART ABERDEEN PROPERTIES LIMITED

Company number 08450481

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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)
21 Apr 2024 AA Full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
03 May 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
02 Mar 2022 MR01 Registration of charge 084504810012, created on 17 February 2022
14 Feb 2022 MR01 Registration of charge 084504810011, created on 11 February 2022
04 Feb 2022 MR04 Satisfaction of charge 084504810002 in full
04 Feb 2022 MR04 Satisfaction of charge 084504810003 in full
27 May 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
15 Dec 2020 CH01 Director's details changed for Lynda Ong Bee Yong on 8 December 2020
15 Dec 2020 CH01 Director's details changed for Jocelyn Kum Wan Sze on 8 December 2020
15 Dec 2020 CH01 Director's details changed for Michael Kum Soh Har on 8 December 2020
04 Sep 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sect 569 and the provisions of sections 561(1) and 562 shall be disapplied 20/11/2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 3,528,003
25 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
01 May 2019 MR04 Satisfaction of charge 084504810006 in full
01 May 2019 MR04 Satisfaction of charge 084504810004 in full
01 May 2019 MR04 Satisfaction of charge 084504810005 in full
01 May 2019 MR04 Satisfaction of charge 084504810007 in full