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EFS PROPERTY HOLDINGS LIMITED

Company number 03042190

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Jacques Gaston Murray as a director on 1 December 2023	View PDF Termination of appointment of Jacques Gaston Murray as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 23 September 2020	View PDF Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CH01	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 November 2018	View PDF Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Jean Jacques Murray on 15 October 2018	View PDF Director's details changed for Mr Jean Jacques Murray on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Jean Jacques Murray on 11 October 2018	View PDF Director's details changed for Mr Jean Jacques Murray on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 11,015,320	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 11,015,320 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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EFS PROPERTY HOLDINGS LIMITED

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