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EAST SUFFOLK PROPERTIES LIMITED

Company number 13498915

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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)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
01 Feb 2024 PSC04 Change of details for Mr Jason Edward Taylor as a person with significant control on 20 September 2022
31 Jan 2024 PSC04 Change of details for Mrs Linda Ann Taylor as a person with significant control on 20 September 2022
17 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Oct 2022 PSC04 Change of details for Mr Jason Edward Taylor as a person with significant control on 20 September 2022
06 Oct 2022 PSC01 Notification of Linda Ann Taylor as a person with significant control on 20 September 2022
23 Sep 2022 CH01 Director's details changed for Mr Jason Edward Taylor on 7 July 2021
23 Sep 2022 CH01 Director's details changed for Mrs Linda Ann Taylor on 1 October 2021
23 Sep 2022 CH01 Director's details changed for Mr James Roger Taylor on 1 October 2021
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
28 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
21 Oct 2021 PSC01 Notification of Jason Edward Taylor as a person with significant control on 1 October 2021
21 Oct 2021 PSC07 Cessation of Brenda Elizabeth Taylor as a person with significant control on 1 October 2021
19 Oct 2021 CH01 Director's details changed for Mrs Linda Taylor on 1 October 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2021 SH20 Statement by Directors
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 218
18 Oct 2021 CAP-SS Solvency Statement dated 02/10/21
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2021 SH08 Change of share class name or designation
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 450
07 Oct 2021 AP01 Appointment of Mrs Linda Taylor as a director on 1 October 2021