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EFS PROPERTY HOLDINGS LIMITED

Company number 03042190

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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)
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 11,015,320
18 Jun 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 11,015,320
22 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 26 June 2012 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 10 April 2013
28 Sep 2012 AAMD Amended full accounts made up to 31 December 2011
05 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 MEM/ARTS Memorandum and Articles of Association
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Jean Pillois as a director
07 Dec 2011 AUD Auditor's resignation
18 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Joel Lawrence Simmonds on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Richard John Pollard on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Jean Jacques Murray on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Jean Christophe Francois George Pillois on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Jacques Gaston Murray on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Richard John Pollard on 6 April 2010