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EGMONT PROPERTIES LTD

Company number 13672565

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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)
30 Dec 2024	MR01	Registration of charge 136725650003, created on 20 December 2024	View PDF Registration of charge 136725650003, created on 20 December 2024 - link opens in a new window - 40 pages (40 pages)
30 Dec 2024	MR01	Registration of charge 136725650004, created on 20 December 2024	View PDF Registration of charge 136725650004, created on 20 December 2024 - link opens in a new window - 26 pages (26 pages)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2024	MR01	Registration of charge 136725650001, created on 15 February 2024	View PDF Registration of charge 136725650001, created on 15 February 2024 - link opens in a new window - 40 pages (40 pages)
23 Feb 2024	MR01	Registration of charge 136725650002, created on 15 February 2024	View PDF Registration of charge 136725650002, created on 15 February 2024 - link opens in a new window - 26 pages (26 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve resolution and articles 04/01/2024	View PDF Resolutions RES13 ‐ Re-approve resolution and articles 04/01/2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 04/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC02	Notification of Dryden Estates Ltd as a person with significant control on 17 August 2023	View PDF Notification of Dryden Estates Ltd as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Nicola Anne Dryden as a person with significant control on 17 August 2023	View PDF Cessation of Nicola Anne Dryden as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Ms Nicola Anne Dryden on 16 August 2023	View PDF Director's details changed for Ms Nicola Anne Dryden on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Ms Nicola Anne Dryden as a person with significant control on 16 August 2023	View PDF Change of details for Ms Nicola Anne Dryden as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EGMONT PROPERTIES LTD

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