EWB PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-15 with no updates

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

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-03-31

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12/03/2412 March 2024 Registered office address changed from 28 Raikes Road Skipton North Yorkshire BD23 1NP to 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 2024-03-12

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Second filing of Confirmation Statement dated 2022-09-14

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19/12/2219 December 2022 Cessation of Ernest William Beresford as a person with significant control on 2022-03-30

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19/12/2219 December 2022 Cessation of Doreen Ray Beresford as a person with significant control on 2022-03-30

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19/12/2219 December 2022 Change of details for Gordon Ernest Beresford as a person with significant control on 2022-03-30

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-03-30

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19/12/2219 December 2022 Notification of Sarah Louise Beresford as a person with significant control on 2022-03-30

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19/12/2219 December 2022 Termination of appointment of Doreen Ray Beresford as a director on 2022-03-30

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19/12/2219 December 2022 Termination of appointment of Ernest William Beresford as a director on 2022-03-30

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19/12/2219 December 2022 Appointment of Sarah Louise Beresford as a director on 2022-03-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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

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24/02/2024 February 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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01/02/161 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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26/12/1526 December 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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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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21/12/1421 December 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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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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26/11/1326 November 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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03/04/133 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/08/126 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1225 June 2012 DIRECTOR APPOINTED GORDON ERNEST BERESFORD

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22/06/1222 June 2012 DIRECTOR APPOINTED MR ERNEST WILLIAM BERESFORD

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O MARIAN HOUSE 3 COLTON MILL BULLERTHORPE LANE LEEDS WEST YORKSHIRE LS15 9JN UNITED KINGDOM

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22/06/1222 June 2012 DIRECTOR APPOINTED DOREEN RAY BERESFORD

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE MASON

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09/03/129 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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