EURO ONE ESTATES LTD

04382076
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH ENGLAND M25 0TL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 accounts Annual Accounts 8 Buy now
25 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2022 officers Appointment of director (Mr Hirsch Meyer Perelman) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Jonah Perelman) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
13 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 officers Change of particulars for director (Mr Joseph Daniel Pfeffer) 2 Buy now
27 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2021 accounts Amended Accounts 6 Buy now
15 Dec 2020 officers Appointment of director (Mr Joseph Benjamin Adler) 2 Buy now
30 Jun 2020 accounts Annual Accounts 7 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Myer Bernard Rothfeld) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
17 May 2018 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
17 May 2018 miscellaneous Second filing of Confirmation Statement dated 26/02/2017 7 Buy now
03 May 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Joseph Benjamin Adler) 2 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
11 Dec 2016 officers Appointment of director (Mr Myer Bernard Rothfeld) 2 Buy now
11 Dec 2016 officers Termination of appointment of director (Asher Isiah Perelman) 1 Buy now
11 Dec 2016 officers Termination of appointment of secretary (Asher Isiah Perelman) 1 Buy now
25 Nov 2016 officers Appointment of director (Mr Joseph Daniel Pfeffer) 2 Buy now
24 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Abraham Eliezer Perelman) 1 Buy now
26 Feb 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Amended Accounts 4 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
26 Feb 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
03 Jun 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 9 Buy now
21 Mar 2007 annual-return Return made up to 26/02/07; full list of members 9 Buy now
27 Jan 2007 accounts Annual Accounts 9 Buy now
13 Mar 2006 annual-return Return made up to 26/02/06; full list of members 9 Buy now
05 Feb 2006 accounts Annual Accounts 7 Buy now
20 Jul 2005 accounts Annual Accounts 7 Buy now
18 Feb 2005 annual-return Return made up to 26/02/05; full list of members 8 Buy now
15 Sep 2004 annual-return Return made up to 26/02/04; full list of members 7 Buy now
15 Sep 2004 capital Ad 21/01/04--------- £ si 1881@1=1881 £ ic 99/1980 2 Buy now
15 Sep 2004 incorporation Memorandum Articles 5 Buy now
15 Sep 2004 capital Nc inc already adjusted 21/01/04 2 Buy now
15 Sep 2004 resolution Resolution 1 Buy now
04 Mar 2004 accounts Annual Accounts 6 Buy now
09 May 2003 annual-return Return made up to 26/02/03; full list of members 7 Buy now
05 Apr 2003 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
06 Dec 2002 address Location of register of members 1 Buy now
20 Sep 2002 address Location of register of members 1 Buy now
20 Sep 2002 capital Ad 25/03/02--------- £ si 98@1=98 £ ic 1/99 2 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: 43 wellington avenue, london, N15 6AX 1 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 2002 incorporation Incorporation Company 14 Buy now