ESKMUIR PROPERTIES LIMITED

02512752
8 QUEEN ANNE STREET LONDON W1G 9LD

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 officers Appointment of director (Mr William James Naunton) 2 Buy now
27 Mar 2024 accounts Annual Accounts 41 Buy now
11 Mar 2024 officers Termination of appointment of director (David Eric Laing) 1 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 mortgage Registration of a charge 13 Buy now
12 Sep 2023 officers Appointment of director (Mr Nicholas John Gregory) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 42 Buy now
01 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
01 Nov 2022 mortgage Registration of a charge 13 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 41 Buy now
31 Jan 2022 officers Termination of appointment of director (John Martin Kirby Laing) 1 Buy now
03 Sep 2021 mortgage Registration of a charge 14 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 accounts Annual Accounts 39 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Jul 2020 mortgage Registration of a charge 13 Buy now
26 Mar 2020 accounts Annual Accounts 38 Buy now
28 Aug 2019 resolution Resolution 11 Buy now
27 Aug 2019 mortgage Registration of a charge 13 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 37 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Mar 2018 accounts Annual Accounts 38 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2018 mortgage Statement of release/cease from a charge 1 Buy now
03 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 16 Buy now
19 Dec 2017 mortgage Registration of a charge 19 Buy now
18 Dec 2017 mortgage Registration of a charge 31 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 mortgage Registration of a charge 15 Buy now
16 Mar 2017 accounts Annual Accounts 37 Buy now
08 Feb 2017 officers Appointment of director (Mr James Arthur Harding) 2 Buy now
18 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
14 Oct 2016 mortgage Registration of a charge 14 Buy now
30 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2016 insolvency Solvency Statement dated 13/09/16 1 Buy now
30 Sep 2016 resolution Resolution 11 Buy now
06 Jul 2016 annual-return Annual Return 13 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Richard John Millard Collier) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr David Eric Laing) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Christopher Maurice Laing) 2 Buy now
18 May 2016 accounts Annual Accounts 33 Buy now
05 Jan 2016 officers Appointment of director (Mr Nicholas John Treble) 2 Buy now
27 Oct 2015 capital Notice of cancellation of shares 4 Buy now
27 Oct 2015 capital Return of purchase of own shares 3 Buy now
23 Jul 2015 capital Notice of cancellation of shares 4 Buy now
23 Jul 2015 capital Return of purchase of own shares 3 Buy now
09 Jul 2015 annual-return Annual Return 14 Buy now
24 Apr 2015 accounts Annual Accounts 34 Buy now
15 Apr 2015 mortgage Registration of a charge 10 Buy now
09 Apr 2015 mortgage Registration of a charge 15 Buy now
08 Apr 2015 mortgage Registration of a charge 12 Buy now
16 Mar 2015 capital Notice of cancellation of shares 5 Buy now
16 Mar 2015 capital Return of purchase of own shares 3 Buy now
25 Jun 2014 annual-return Annual Return 13 Buy now
15 Apr 2014 accounts Annual Accounts 32 Buy now
05 Apr 2014 mortgage Registration of a charge 15 Buy now
05 Apr 2014 mortgage Statement of release/cease from a charge 7 Buy now
05 Jul 2013 annual-return Annual Return 13 Buy now
26 Mar 2013 accounts Annual Accounts 32 Buy now
01 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
27 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jul 2012 annual-return Annual Return 13 Buy now
02 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Richard John Millard Collier) 2 Buy now
21 Mar 2012 accounts Annual Accounts 32 Buy now
22 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Sep 2011 officers Appointment of secretary (Mr James Arthur Harding) 1 Buy now
16 Sep 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 annual-return Annual Return 12 Buy now
11 May 2011 accounts Annual Accounts 30 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Anita Moran) 1 Buy now
15 Jul 2010 annual-return Annual Return 39 Buy now
15 Jul 2010 address Move Registers To Sail Company 1 Buy now
15 Jul 2010 officers Change of particulars for director (Mr David Eric Laing) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Christopher Maurice Laing) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Sir John Martin Kirby Laing) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Richard John Millard Collier) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Paul Andrew Hodgson) 2 Buy now
15 Jul 2010 officers Change of particulars for secretary (Anita Moran) 1 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
18 Jun 2010 accounts Annual Accounts 27 Buy now
02 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
24 Jul 2009 accounts Annual Accounts 26 Buy now
15 Jul 2009 annual-return Return made up to 18/06/09; full list of members 30 Buy now