E&E DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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23/01/2523 January 2025 Appointment of Mr Geoffrey Elliott as a director on 2025-01-10

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17/01/2517 January 2025 Appointment of Mr Steven Elliott as a director on 2025-01-04

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05/11/245 November 2024 Audited abridged accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Audited abridged accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Audited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Audited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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06/10/176 October 2017 31/12/16 AUDITED ABRIDGED

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/04/1622 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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08/01/168 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 1010

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08/01/168 January 2016 REDUCE ISSUED CAPITAL 21/12/2015

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08/01/168 January 2016 STATEMENT BY DIRECTORS

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08/01/168 January 2016 SOLVENCY STATEMENT DATED 21/12/15

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07/10/157 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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11/11/1411 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 1010

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19/05/1419 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ELLIOT / 20/04/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ASHLEY ELLIOTT / 20/04/2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD

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23/07/0923 July 2009 30/04/08 ANNUAL ACCTS

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26/05/0926 May 2009 30/04/07 ANNUAL ACCTS

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15/05/0915 May 2009 20/04/09 ANNUAL RETURN SHUTTLE

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18/06/0818 June 2008 20/04/08 ANNUAL RETURN SHUTTLE

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16/10/0716 October 2007 PARS RE MORTAGE

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16/10/0716 October 2007 PARS RE MORTAGE

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16/10/0716 October 2007 PARS RE MORTAGE

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24/05/0724 May 2007 CHANGE OF DIRS/SEC

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24/05/0724 May 2007 UPDATED MEM AND ARTS

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24/05/0724 May 2007 CHANGE IN SIT REG ADD

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24/05/0724 May 2007 CHANGE OF DIRS/SEC

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24/05/0724 May 2007 CHANGE OF DIRS/SEC

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21/05/0721 May 2007 RESOLUTION TO CHANGE NAME

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21/05/0721 May 2007 CERT CHANGE

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11/05/0711 May 2007 20/04/07 ANNUAL RETURN SHUTTLE

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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