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EMINENT PROPERTIES LIMITED

Company number 02771063

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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)
17 Dec 2019 PSC01 Notification of David Dovey-Walker as a person with significant control on 17 August 2017
17 Dec 2019 PSC01 Notification of Helena Elizabeth Dovey-Walker as a person with significant control on 17 August 2017
17 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 17 December 2019
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
13 Aug 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mrs Helena Elizabeth Dovey-Walker as a director on 17 August 2017
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015
Statement of capital on 2015-12-07
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr David Walker on 20 March 2015
27 Jun 2015 AD01 Registered office address changed from Brensham St Chloe Amberley Stroud Gloucestershire GL5 5AS England to Brensham St Chloe Amberley Stroud Gloucestershire GL5 5AS on 27 June 2015
27 Jun 2015 AD01 Registered office address changed from 1 Rectory Cottages Sapperton Cirencester Gloucestershire GL7 6LJ to Brensham St Chloe Amberley Stroud Gloucestershire GL5 5AS on 27 June 2015
04 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
04 Feb 2015 TM01 Termination of appointment of Sandra Walker as a director on 2 August 2014
04 Feb 2015 TM02 Termination of appointment of Sandra Walker as a secretary on 2 August 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
29 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued