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EZYTRAC PROPERTY CONSULTANTS LIMITED

Company number 07166305

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CH01	Director's details changed for Mrs Arlene Lyla Alegre-Wood on 24 February 2015	View PDF Director's details changed for Mrs Arlene Lyla Alegre-Wood on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mrs Arlene Lyla Alegre-Wood as a director	View PDF Appointment of Mrs Arlene Lyla Alegre-Wood as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Brett Alegre-Wood as a director	View PDF Termination of appointment of Brett Alegre-Wood as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	CH01	Director's details changed for Mr Brett Martin Alegre-Wood on 31 January 2013	View PDF Director's details changed for Mr Brett Martin Alegre-Wood on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Brett Martin Alegre-Wood on 1 October 2012	View PDF Director's details changed for Mr Brett Martin Alegre-Wood on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CERTNM	Company name changed hippo estates LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed hippo estates LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	CH01	Director's details changed for Mr Brett Martin Alegre-Wood on 1 November 2010	View PDF Director's details changed for Mr Brett Martin Alegre-Wood on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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