ESTATES & AGENCY HOLDINGS LIMITED: Filings

  • Overview

    Company NameESTATES & AGENCY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00584734
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESTATES & AGENCY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Adams as a director on Jul 05, 2025

    2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    40 pagesAA

    Termination of appointment of James Winstanley as a director on Jan 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    2 pagesCH01

    Appointment of Mr Clive Derek Beer as a director on Dec 03, 2024

    2 pagesAP01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Registration of charge 005847340053, created on Mar 14, 2024

    28 pagesMR01

    Registration of charge 005847340054, created on Mar 14, 2024

    34 pagesMR01

    Accounts for a small company made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    42 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    43 pagesAA

    Satisfaction of charge 005847340050 in full

    1 pagesMR04

    Change of details for The Endeavour Trust Limited as a person with significant control on Jul 05, 2018

    2 pagesPSC05

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Registration of charge 005847340052, created on Jun 30, 2021

    31 pagesMR01

    Group of companies' accounts made up to Jun 30, 2020

    45 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    42 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0