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EURO INVESTMENTS (PROPERTIES) LIMITED

Company number 01972559

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CH01 Director's details changed for Ms Sharon Theresa Spackman on 4 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Derrick Mark Pritchard on 4 April 2024
04 Apr 2024 CH03 Secretary's details changed for Mr Derrick Mark Pritchard on 4 April 2024
04 Apr 2024 AD01 Registered office address changed from 239 Tatham Road Llanishen Cardiff CF14 5FF to 11 Sandford Park Charlbury Chipping Norton Ovon OX7 3th on 4 April 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Nov 2023 PSC01 Notification of Sharon Theresa Spackman as a person with significant control on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Sharon Spackman on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Mr Mark Pritchard on 23 November 2023
23 Nov 2023 CH03 Secretary's details changed for Mr Mark Pritchard on 23 November 2023
23 Nov 2023 PSC04 Change of details for Mr Mark Pritchard as a person with significant control on 23 November 2023
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 PSC01 Notification of Mark Pritchard as a person with significant control on 10 July 2023
14 Jul 2023 PSC07 Cessation of John Thomas Lister as a person with significant control on 10 July 2023
14 Jul 2023 TM01 Termination of appointment of John Thomas Lister as a director on 10 July 2023
14 Jul 2023 AP03 Appointment of Mr Mark Pritchard as a secretary on 10 July 2023
14 Jul 2023 TM02 Termination of appointment of John Thomas Lister as a secretary on 10 July 2023
02 May 2023 AP01 Appointment of Mark Pritchard as a director on 28 April 2023
01 May 2023 AP01 Appointment of Sharon Spackman as a director on 28 April 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021