ESSENDON PROPERTIES NO. 2 LIMITED

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DateDescription
12/06/2512 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/09/2426 September 2024 Termination of appointment of Amanda Jane Boag as a secretary on 2024-09-26

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 25/04/2019

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17/04/1917 April 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/05/1717 May 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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19/04/1619 April 2016 31/03/16 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054555090006

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054555090005

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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19/04/1519 April 2015 31/03/15 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD

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23/04/1323 April 2013 31/03/13 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/05/128 May 2012 31/03/12 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 31/03/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 31/10/2010

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24/08/1024 August 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/01/2010

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14/05/1014 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/07/093 July 2009 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 31/03/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 COMPANY NAME CHANGED CHARCO 1121 LIMITED CERTIFICATE ISSUED ON 14/06/05

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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