EEA PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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20/09/2220 September 2022 Change of details for Eleanor Ruth Alice Hyde as a person with significant control on 2022-07-09

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20/09/2220 September 2022 Confirmation statement made on 2022-07-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID KAY

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24/06/2024 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID KAY

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEVILLE KAY

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24/06/2024 June 2020 CESSATION OF NEVILLE RUPERT MASON KAY AS A PSC

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 08/07/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 08/07/2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1522 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/09/1225 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 28/03/2012

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HAZEL ASHWOOD / 28/03/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 139 UPPERTHORPE ROAD, UPPERTHORPE, SHEFFIELD SOUTH YORKSHIRE S6 3EB

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RUPERT MASON KAY / 09/07/2010

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29/07/1029 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 139 UPPERTHOROE ROAD, UPPERTHORPE, SHEFFIELD SOUTH YORKSHIRE S6 3EB

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09/09/089 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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