EBW PROPERTY INVESTMENTS LIMITED

05046178
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 6 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 6 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 10 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 10 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 10 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 accounts Annual Accounts 10 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 10 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Geoffrey Hugh Gosling) 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Anthony Christopher Gallagher) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Stephen Andrew Burnett) 1 Buy now
10 Jan 2017 accounts Annual Accounts 14 Buy now
16 Jun 2016 accounts Annual Accounts 14 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 14 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 14 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
26 Jul 2013 miscellaneous Miscellaneous 1 Buy now
24 Jul 2013 miscellaneous Miscellaneous 1 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
15 May 2012 miscellaneous Miscellaneous 1 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 15 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 13 Buy now
02 Mar 2010 accounts Annual Accounts 14 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
19 Feb 2008 annual-return Return made up to 17/02/08; full list of members 2 Buy now
08 Jan 2008 accounts Annual Accounts 12 Buy now
20 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 12 Buy now
17 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2006 annual-return Return made up to 17/02/06; full list of members 2 Buy now
23 Dec 2005 accounts Annual Accounts 6 Buy now
24 Feb 2005 annual-return Return made up to 17/02/05; full list of members 7 Buy now
16 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2004 officers New director appointed 4 Buy now
05 May 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers New director appointed 4 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers New secretary appointed 2 Buy now
17 Feb 2004 incorporation Incorporation Company 12 Buy now