ESSENTIALLY RED PROPERTY LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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15/01/2415 January 2024 Application to strike the company off the register

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13/12/2313 December 2023 Change of details for Mrs Lynda Rosemary Hutchings as a person with significant control on 2023-12-08

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13/12/2313 December 2023 Notification of Russell Charles Negus as a person with significant control on 2023-12-08

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07/12/237 December 2023 Previous accounting period extended from 2023-06-30 to 2023-11-30

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07/12/237 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Director's details changed for Mrs Lynda Rosemary Hutchings on 2023-09-25

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25/09/2325 September 2023 Change of details for Mrs Lynda Rosemary Hutchings as a person with significant control on 2023-09-25

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ROSEMARY HUTCHINGS / 03/12/2020

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM C/O BOURNE ACCOUNTANCY SOPER HALL (BAC) HARESTONE VALLEY ROAD CATERHAM SURREY CR3 6HY ENGLAND

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MRS LYNDA ROSEMARY HUTCHINGS / 03/12/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ROSEMARY HUTCHINGS / 01/06/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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03/07/203 July 2020 COMPANY NAME CHANGED EAST KENT PROPERTY GROUP LTD CERTIFICATE ISSUED ON 03/07/20

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03/07/203 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM BOURNE HOUSE (BAC) 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA ROSEMARY HUTCHINGS / 23/05/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ROSEMARY HUTCHINGS / 23/05/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 100

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE UNITED KINGDOM

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01/05/191 May 2019 COMPANY NAME CHANGED ESSENTIALLY RED PROPERTY LIMITED CERTIFICATE ISSUED ON 01/05/19

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/04/193 April 2019 CHANGE OF NAME 20/03/2019

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108439230001

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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