EPSOM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 092543210003, created on 2025-05-20 |
| 10/02/2510 February 2025 | Cessation of Dowgate Limited as a person with significant control on 2025-02-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/02/2510 February 2025 | Notification of Zulfikarali Virani as a person with significant control on 2025-02-01 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 13/10/2213 October 2022 | Purchase of own shares. |
| 13/10/2213 October 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 28-30, C/O KLSA LLP ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 08/11/168 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092543210001 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092543210002 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/10/2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 30 CHELSEA CRESCENT CHELSEA HARBOUR LONDON SW10 0XB UNITED KINGDOM |
| 12/08/1512 August 2015 | COMPANY NAME CHANGED HAVAN PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/08/15 |
| 17/02/1517 February 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 03/02/153 February 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 99 |
| 08/10/148 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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