EMANDEE PROPERTIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-26 with updates

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17/12/2417 December 2024 Notification of Helen Sheaf as a person with significant control on 2023-12-17

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Appointment of Mrs Helen Sheaf as a secretary on 2023-12-17

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16/02/2416 February 2024 Cessation of Michael George Sheaf as a person with significant control on 2023-12-17

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16/02/2416 February 2024 Termination of appointment of Michael George Sheaf as a secretary on 2023-12-17

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29/12/2329 December 2023 Termination of appointment of Michael George Sheaf as a director on 2023-12-17

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-26 with no updates

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07/11/237 November 2023 Appointment of Mrs Jennifer Sheaf as a director on 2023-11-07

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07/11/237 November 2023 Appointment of Mrs Helen Sheaf as a director on 2023-11-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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03/08/213 August 2021 Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SHEAF / 01/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER SHEAF / 01/12/2009

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11/02/1011 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/066 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 COMPANY NAME CHANGED SHEAFS DAIRIES LIMITED CERTIFICATE ISSUED ON 22/02/05

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07/12/047 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 18/26 LATIMER ROAD LUTON BEDS LU1 3UZ

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/12/029 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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25/04/0125 April 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/01/0011 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/01/9922 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/01/982 January 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/12/964 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/12/9520 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9420 December 1994 SECRETARY RESIGNED

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20/12/9420 December 1994 NEW SECRETARY APPOINTED

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20/12/9420 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/02/939 February 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/02/9226 February 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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29/03/9029 March 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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24/05/8924 May 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/02/8727 February 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/8613 March 1986 ALTER MEM AND ARTS

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23/01/8423 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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