EE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/04/2521 April 2025 | Notification of Entertainment Effects Group Holdings Ltd as a person with significant control on 2024-10-30 |
| 20/03/2520 March 2025 | Director's details changed for Mr Philip Ross Allen on 2025-03-20 |
| 20/03/2520 March 2025 | Change of details for Mr Philip Ross Allen as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Change of details for Mr Martin Richard Allen as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mr Martin Richard Allen on 2025-03-20 |
| 13/02/2513 February 2025 | Registered office address changed from 112 High Street Redbourn St. Albans AL3 7BD England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 2025-02-13 |
| 03/02/253 February 2025 | Registration of charge 118543900003, created on 2025-01-28 |
| 05/12/245 December 2024 | Registration of charge 118543900002, created on 2024-11-18 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/04/2426 April 2024 | Registration of charge 118543900001, created on 2024-04-24 |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 11/11/2311 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Appointment of Mrs Caroline Denise Burdett as a director on 2023-11-03 |
| 06/10/236 October 2023 | Second filing for the appointment of Mrs Morven Louise Allen as a director |
| 04/10/234 October 2023 | Change of details for Mr Martin Richard Allen as a person with significant control on 2023-10-03 |
| 04/10/234 October 2023 | Change of details for Mr Philip Ross Allen as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Appointment of Mrs Stacey Mary Allen as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mrs Morven Louise Allen as a director on 2023-09-29 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/06/2312 June 2023 | Change of details for Mr Philip Ross Allen as a person with significant control on 2023-06-01 |
| 12/06/2312 June 2023 | Director's details changed for Mr Philip Ross Allen on 2023-06-01 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 06/02/206 February 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/03/191 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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