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EGREMONT PROPERTIES LIMITED

Company number 02920185

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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)
08 Jun 2016 AD01 Registered office address changed from 10 Baker's Yard Baker's Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016
24 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 TM02 Termination of appointment of Jonathan Mark Landale as a secretary on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Jonathan Mark Landale as a director on 9 October 2015
03 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2009 AA Accounts for a small company made up to 31 December 2007
20 Jul 2009 363a Return made up to 19/04/09; no change of members
20 Jul 2009 288c Director's change of particulars / david spaul / 18/04/2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from 7-9 bakers yard bakers row london EC1R 3DD
09 Jul 2009 288c Director's change of particulars / david spaul / 08/04/2009
11 Mar 2009 363a Return made up to 19/04/08; full list of members
07 Feb 2009 363a Return made up to 19/04/07; full list of members
27 Nov 2007 AA Accounts for a small company made up to 31 December 2006