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EGD PROPERTIES LTD

Company number 12400596

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2024	MR01	Registration of charge 124005960001, created on 7 August 2024	View PDF Registration of charge 124005960001, created on 7 August 2024 - link opens in a new window - 26 pages (26 pages)
25 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Ervis Shahollari as a director on 20 December 2023	View PDF Termination of appointment of Ervis Shahollari as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of George Rickerby Beal as a director on 20 December 2023	View PDF Termination of appointment of George Rickerby Beal as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	PSC07	Cessation of Esther Rose Sefaah as a person with significant control on 4 June 2020	View PDF Cessation of Esther Rose Sefaah as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC07	Cessation of David Thomas Gillbert as a person with significant control on 4 June 2020	View PDF Cessation of David Thomas Gillbert as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC07	Cessation of George Rickerby Beal as a person with significant control on 4 June 2020	View PDF Cessation of George Rickerby Beal as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC02	Notification of Albbros Ltd as a person with significant control on 4 June 2020	View PDF Notification of Albbros Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC02	Notification of Mirox Holdings Ltd as a person with significant control on 4 June 2020	View PDF Notification of Mirox Holdings Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC02	Notification of Bright Develop Holdings Ltd as a person with significant control on 4 June 2020	View PDF Notification of Bright Develop Holdings Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Ervis Shahollari as a director on 4 June 2020	View PDF Appointment of Mr Ervis Shahollari as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of David Thomas Gillbert as a director on 4 June 2020	View PDF Termination of appointment of David Thomas Gillbert as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-13 GBP 300 - link opens in a new window - 38 pages (38 pages)

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