EOS PROPERTY DEVELOPMENTS LIMITED

Company number 05431210 ·

Dissolved

73 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 May 2024 Application to strike the company off the register · 1 page View document
3 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
1 May 2024 Director's details changed for Mrs Jane Docherty on 2024-05-01 · 2 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
11 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Director's details changed for Mrs Jane Docherty on 2022-01-27 · 2 pages View document
27 Jan 2022 Change of details for Eos Group Limited as a person with significant control on 2022-01-27 · 2 pages View document
27 Jan 2022 Secretary's details changed for Mr Andrew Richard Muncey on 2022-01-27 · 1 page View document
27 Jan 2022 Registered office address changed from Foot Tracks Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ United Kingdom to Aspen Lodge Stone Cross Crowborough East Sussex TN6 3SJ on 2022-01-27 · 1 page View document
27 Jan 2022 Director's details changed for Mr Andrew Richard Muncey on 2022-01-27 · 2 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / EOS GROUP LIMITED / 15/12/2017 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM VICTORIA HOUSE, VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
28 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jul 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
16 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
22 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 2005 SECRETARY RESIGNED View document