E&D PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Registration of charge 082535410052, created on 2025-05-01

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01/05/251 May 2025 Registration of charge 082535410051, created on 2025-05-01

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24/03/2524 March 2025 Registration of charge 082535410050, created on 2025-03-21

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-10-31

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23/01/2523 January 2025 Director's details changed for Mr Jack Steven Eddowes on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Mudasar Yakoob Din on 2025-01-23

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12/11/2412 November 2024 Resolutions

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Confirmation statement made on 2024-10-15 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Registration of charge 082535410049, created on 2024-06-03

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04/12/234 December 2023 Registration of charge 082535410048, created on 2023-12-01

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02/11/232 November 2023 Confirmation statement made on 2023-10-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Registration of charge 082535410047, created on 2023-10-24

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29/10/2329 October 2023 Satisfaction of charge 082535410003 in full

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29/10/2329 October 2023 Satisfaction of charge 082535410010 in full

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26/10/2326 October 2023 Registration of charge 082535410046, created on 2023-10-26

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26/10/2326 October 2023 Registration of charge 082535410040, created on 2023-10-24

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26/10/2326 October 2023 Registration of charge 082535410041, created on 2023-10-24

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26/10/2326 October 2023 Registration of charge 082535410042, created on 2023-10-25

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26/10/2326 October 2023 Satisfaction of charge 082535410039 in full

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26/10/2326 October 2023 Registration of charge 082535410043, created on 2023-10-24

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26/10/2326 October 2023 Satisfaction of charge 082535410011 in full

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26/10/2326 October 2023 Registration of charge 082535410044, created on 2023-10-25

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26/10/2326 October 2023 Registration of charge 082535410045, created on 2023-10-26

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-10-31

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26/02/2326 February 2023 Registered office address changed from 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England to The Hive 142 Thornes Lane Wakefield West Yorkshire WF2 7RE on 2023-02-26

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19/01/2319 January 2023 Registration of charge 082535410039, created on 2023-01-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Registration of charge 082535410038, created on 2021-07-16

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30/06/2130 June 2021 Registration of charge 082535410037, created on 2021-06-23

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23/02/2123 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082535410032

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082535410031

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/12/1930 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410007

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27/11/1927 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082535410010

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410030

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410027

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410029

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410028

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410026

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410024

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410025

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410004

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410005

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02/05/192 May 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082535410023

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410022

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410013

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410012

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410021

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410020

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410019

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410018

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410017

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410016

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28/06/1828 June 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410015

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 17 APPLETON COURT APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR ENGLAND

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082535410014

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082535410013

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 15 CRICKETERS FOLD SHADWELL LEEDS LS17 8WE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082535410012

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082535410011

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082535410010

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410008

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082535410009

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1524 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082535410009

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082535410008

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410007

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410006

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410005

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410004

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410003

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082535410002

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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