EUROCREST SUB3 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA England to Brookway House 2 Nichol Close Southgate London N14 6JU on 2024-11-19 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Registration of charge 093050870004, created on 2022-12-14 |
| 03/01/233 January 2023 | Satisfaction of charge 093050870001 in full |
| 03/01/233 January 2023 | Satisfaction of charge 093050870002 in full |
| 03/01/233 January 2023 | Satisfaction of charge 093050870003 in full |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 19/10/2219 October 2022 | Second filing of Confirmation Statement dated 2021-11-11 |
| 13/10/2213 October 2022 | Cessation of Brookway Estates Ltd as a person with significant control on 2021-06-30 |
| 13/10/2213 October 2022 | Change of details for Emmiss Group Ltd as a person with significant control on 2021-08-17 |
| 13/10/2213 October 2022 | Notification of Emmiss Group Ltd as a person with significant control on 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/11/2111 November 2021 | Registered office address changed from Chase House 305 Chase Road Southgate London N14 6JS England to Solar House 282 Chase Road Southgate London N14 6HA on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 20/02/2120 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 869 HIGH ROAD LONDON N12 8QA |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/08/161 August 2016 | PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 19/04/1619 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 2490857 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093050870003 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093050870002 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093050870001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 28/10/2015 |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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