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EKAY PROPERTY LIMITED

Company number SC542873

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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)
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
26 Jan 2024 PSC04 Change of details for Lynn Hallgarth as a person with significant control on 12 December 2023
26 Jan 2024 CH01 Director's details changed for Lynn Hallgarth on 12 December 2023
09 Oct 2023 PSC01 Notification of Lynn Hallgarth as a person with significant control on 3 October 2023
04 Oct 2023 AP01 Appointment of Lynn Hallgarth as a director on 3 October 2023
04 Oct 2023 TM01 Termination of appointment of Adrian John Hallgarth as a director on 3 October 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 AP01 Appointment of Sophie Hallgarth as a director on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of William Thomson as a director on 2 October 2023
03 Oct 2023 PSC07 Cessation of William Thomson as a person with significant control on 2 October 2023
29 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 19 April 2022
21 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Apr 2022 PSC01 Notification of William Thomson as a person with significant control on 28 April 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Apr 2022 PSC07 Cessation of Adrian Hallgarth as a person with significant control on 19 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 15/08/20 Statement of Capital gbp 20
28 Aug 2020 PSC01 Notification of Adrian Hallgarth as a person with significant control on 17 August 2020
28 Aug 2020 PSC07 Cessation of Jeffrey Jesner as a person with significant control on 17 August 2020
28 Aug 2020 TM01 Termination of appointment of Jeffrey Jesner as a director on 17 August 2020
28 Aug 2020 AP01 Appointment of Mr William Thomson as a director on 17 August 2020