EGHAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr John Owen Williams on 2025-07-10

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22/01/2522 January 2025 Confirmation statement made on 2025-01-15 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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

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17/01/2417 January 2024 Director's details changed for Mr Anthony Joseph Markey on 2024-01-17

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-15 with updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Director's details changed for Mr Anthony Joseph Markey on 2022-10-21

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110765030002

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110765030001

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

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01/02/191 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1922 January 2019 22/11/17 STATEMENT OF CAPITAL GBP 1

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUE

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12/02/1812 February 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110765030001

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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07/12/177 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT Q1 QUADRANT DISTRIBUTION CENTRE QUADRANT WAY HARDWIDK GLOUCESTER GL2 2RN ENGLAND

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28/11/1728 November 2017 COMPANY NAME CHANGED ROWAN (298) LIMITED CERTIFICATE ISSUED ON 28/11/17

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27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED

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27/11/1727 November 2017 DIRECTOR APPOINTED MR ANTHONY JOSEPH MARKEY

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27/11/1727 November 2017 DIRECTOR APPOINTED MR JOHN OWEN WILLIAMS

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27/11/1727 November 2017 DIRECTOR APPOINTED MR BARRIE HOWARD EVANS

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27/11/1727 November 2017 DIRECTOR APPOINTED MR PAUL FRANCIS MARKEY

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB UNITED KINGDOM

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27/11/1727 November 2017 CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF PSC STATEMENT ON 22/11/2017

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27/11/1727 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 1

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES

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27/11/1727 November 2017 DIRECTOR APPOINTED MR RICHARD ERIC BLUE

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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