EASYLETS ESTATES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Charles James Kearney as a person with significant control on 2025-05-15

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16/06/2516 June 2025 Change of details for Ms Rosalyn Mary Kearney as a person with significant control on 2025-05-15

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Change of details for Ms Rosalyn Mary Kearney as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Mr Charles James Kearney as a person with significant control on 2024-05-13

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/06/1622 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/07/148 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/07/133 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN JANE HURLSTONE PIPER / 17/05/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES KEARNEY / 17/05/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MARY KEARNEY / 17/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/08/1214 August 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/07/1121 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES KEARNEY / 16/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MARY KEARNEY / 16/05/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/06/094 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 127 KENNINGTON PARK ROAD LONDON SE11 4JJ

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/08/0114 August 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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