E K K DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Notification of Callan Stone as a person with significant control on 2025-02-04

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with no updates

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21/11/2421 November 2024 Registration of charge 112218750008, created on 2024-11-12

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21/11/2421 November 2024 Registration of charge 112218750007, created on 2024-11-12

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-02-29

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16/10/2416 October 2024 Satisfaction of charge 112218750003 in full

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16/10/2416 October 2024 Satisfaction of charge 112218750004 in full

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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29/05/2329 May 2023 Change of details for Mr Ellis Maxwell Fernandez as a person with significant control on 2023-05-29

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29/05/2329 May 2023 Registered office address changed from 28 Wainscot Drive Gorleston Gt Yarmouth Norfolk NR31 9BP United Kingdom to 11 Lowestoft Road Gorleston Great Yarmouth NR31 6SQ on 2023-05-29

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29/05/2329 May 2023 Director's details changed for Mr Ellis Maxwell Fernandez on 2023-05-29

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29/05/2329 May 2023 Secretary's details changed for Mr Ellis Fernandez on 2023-05-29

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16/03/2316 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/09/2228 September 2022 Registration of charge 112218750006, created on 2022-09-22

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26/09/2226 September 2022 Registration of charge 112218750005, created on 2022-09-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Secretary's details changed for Mr Ellis Fernandez on 2021-09-23

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21/10/2121 October 2021 Director's details changed for Mr Ellis Maxwell Fernandez on 2021-09-23

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21/10/2121 October 2021 Change of details for Mr Ellis Maxwell Fernandez as a person with significant control on 2021-09-23

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21/10/2121 October 2021 Registered office address changed from Flat, 4 Beach Road Great Yarmouth NR31 6BH United Kingdom to 28 Wainscot Drive Gorleston Gt Yarmouth Norfolk NR31 9BP on 2021-10-21

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07/07/217 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 DIRECTOR APPOINTED MR MAHESH DHAP

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03/06/193 June 2019 DIRECTOR APPOINTED MR KALI DHAP

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112218750004

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112218750003

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112218750001

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112218750002

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27/02/1827 February 2018 COMPANY NAME CHANGED MAXWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/02/18

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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