EVESHAM PROPERTIES LIMITED

Company number 04360658 ·

Active

81 filings

Date Filing
5 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-25 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-25 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Alteration to charge 043606580006, created on 2024-05-02 · 9 pages View document
30 May 2024 Alteration to charge 043606580005, created on 2024-05-02 · 9 pages View document
9 May 2024 Registration of charge 043606580005, created on 2024-05-02 · 37 pages View document
9 May 2024 Registration of charge 043606580006, created on 2024-05-02 · 37 pages View document
28 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
28 Apr 2024 Satisfaction of charge 4 in full · 2 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
1 Mar 2023 Notification of Paul Nigel Cox as a person with significant control on 2023-01-16 · 2 pages View document
1 Mar 2023 Cessation of Astrid Jeanne Cox as a person with significant control on 2023-01-16 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-01-25 with updates · 5 pages View document
1 Feb 2023 Memorandum and Articles of Association · 3 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Mar 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
25 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
9 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Mar 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Mar 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
18 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
19 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
7 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
22 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TERESA MALKIN / 21/02/2010 View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Mar 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Apr 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
25 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 View document
28 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
25 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 3 THE SPINNEY LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BL View document
29 Jan 2002 SECRETARY RESIGNED View document
29 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document