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EAVES PROPERTY MANAGEMENT SERVICES LIMITED
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EAVES PROPERTY MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameEAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320518
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ England to Dulce Domum Alma Road Eton Wick Windsor Windsor and Maidenhead SL4 6JZ on Apr 30, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Registration of charge 113205180001, created on Sep 13, 2024

    		50 pagesMR01

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cessation of James Camplin as a person with significant control on Sep 25, 2023

    		3 pagesPSC07

    Termination of appointment of James Camplin as a director on Sep 25, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed 25/09/2023
    		RES13

    Cancellation of shares. Statement of capital on Sep 25, 2023

    • Capital: GBP 50
    		6 pagesSH06

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		5 pagesCS01

    Change of details for Beverley Jane Eves as a person with significant control on Apr 27, 2022

    		2 pagesPSC04

    Notification of James Camplin as a person with significant control on Nov 01, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Appointment of Mr James Camplin as a director on Nov 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA
    2Next

    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