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EG PROPERTIES LTD

Company number 03890235

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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 2018 CS01 Confirmation statement made on 7 December 2018 with updates
22 Mar 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,020
10 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,020
17 Dec 2014 CH01 Director's details changed for Shaun Gregory on 26 September 2014
17 Dec 2014 CH01 Director's details changed for Mr John Vincent Eaton on 26 September 2014
17 Dec 2014 CH01 Director's details changed for Barbara Eaton on 26 September 2014
17 Dec 2014 CH03 Secretary's details changed for Ann Gregory on 26 September 2014
17 Dec 2014 AD01 Registered office address changed from 7 St. Marks Road Leamington Spa Warwickshire CV32 6DL to 110 Windy Arbour Kenilworth Warwickshire CV8 2BH on 17 December 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,020
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 1-7 St Marks Road Leamington Spa Warwickshire CV32 6DL on 5 January 2012
22 Dec 2011 CERTNM Company name changed eaton court hotel LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 CH01 Director's details changed for John Vincent Eaton on 1 January 2010
24 Feb 2011 CH01 Director's details changed for Barbara Eaton on 1 January 2010