E.O.S. PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Mrs Lesley Helen Hannaford on 2025-02-11

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08/08/258 August 2025 NewDirector's details changed

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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25/07/2525 July 2025 Accounts for a small company made up to 2024-12-31

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06/05/256 May 2025 Appointment of Mr Stefano Maccagnani as a director on 2025-05-06

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24/02/2524 February 2025 Appointment of Mrs Lesley Helen Hannaford as a director on 2025-02-11

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24/02/2524 February 2025 Termination of appointment of Stefano Maccagnani as a director on 2025-02-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with updates

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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

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24/10/2324 October 2023 Change of details for Mr Stefano Maccagnani as a person with significant control on 2023-10-24

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14/08/2314 August 2023 Confirmation statement made on 2023-08-05 with updates

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16/05/2316 May 2023 Accounts for a small company made up to 2022-12-31

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

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

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with no updates

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09/06/219 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GIFFORD / 20/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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11/04/1811 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1518 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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13/01/1513 January 2015 SECRETARY APPOINTED MR ANDREW JOHN CRANE

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY HANNAFORD

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MANOR MILL SOUTH BRENT DEVON TQ10 9JD ENGLAND

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22/08/1422 August 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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