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EUROWELL PROPERTIES LTD

Company number 03429095

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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)
02 Oct 2024 MR04 Satisfaction of charge 034290950011 in full
02 Oct 2024 MR04 Satisfaction of charge 034290950010 in full
19 Sep 2024 MR01 Registration of charge 034290950012, created on 18 September 2024
19 Sep 2024 MR01 Registration of charge 034290950013, created on 18 September 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
04 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 4 March 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
23 Aug 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 100
18 Dec 2017 SH02 Sub-division of shares on 6 December 2017
15 Dec 2017 MR01 Registration of charge 034290950010, created on 6 December 2017
15 Dec 2017 MR01 Registration of charge 034290950011, created on 6 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/auth share cap is revoked 06/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 AP01 Appointment of Rabbi Israel Friedman as a director on 6 December 2017