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EAST GRINSTEAD PROPERTIES LIMITED

Company number 00599481

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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 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
16 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
08 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: transfer of shares 24/06/2024
04 Jul 2024 PSC01 Notification of John Richard Nicholas Stead as a person with significant control on 24 June 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 CC04 Statement of company's objects
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
02 Feb 2022 AD01 Registered office address changed from Imberhorne Industrial Estate Imberhorne Lane East Grinstead Sussex RH19 1RJ England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 February 2022
09 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Oct 2019 AA Accounts for a small company made up to 30 June 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
19 Oct 2018 AA Accounts for a small company made up to 30 June 2018
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
31 Oct 2017 AA Accounts for a small company made up to 30 June 2017
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
24 Nov 2016 CH01 Director's details changed for Mrs Jennifer Rosemary Laura Harrison on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Graham Murray Harrison on 14 November 2016