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ESSENDON PROPERTIES LIMITED

Company number 05380077

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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)
26 Sep 2024	TM02	Termination of appointment of Amanda Jane Boag as a secretary on 26 September 2024	View PDF Termination of appointment of Amanda Jane Boag as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AP01	Appointment of Mr Jeffrey Stuart King as a director on 1 August 2022	View PDF Appointment of Mr Jeffrey Stuart King as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Jeffrey Stuart King as a director on 1 August 2022	View PDF Termination of appointment of Jeffrey Stuart King as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Mr Jeffrey Stuart King on 18 May 2022	View PDF Director's details changed for Mr Jeffrey Stuart King on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from Marquis House 68 Great North Road Hatfield Herts AL9 5ER to 124 Great North Road Hatfield AL9 5JN on 23 May 2022	View PDF Registered office address changed from Marquis House 68 Great North Road Hatfield Herts AL9 5ER to 124 Great North Road Hatfield AL9 5JN on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC05	Change of details for Eversleigh Investment and Property Company Limited as a person with significant control on 18 May 2022	View PDF Change of details for Eversleigh Investment and Property Company Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CH01	Director's details changed for Mr Jeffrey Stuart King on 25 April 2019	View PDF Director's details changed for Mr Jeffrey Stuart King on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ESSENDON PROPERTIES LIMITED

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