- Company Overview for EAMES LONDON ESTATES LIMITED (00714034)
- Filing history for EAMES LONDON ESTATES LIMITED (00714034)
- People for EAMES LONDON ESTATES LIMITED (00714034)
- Charges for EAMES LONDON ESTATES LIMITED (00714034)
- More for EAMES LONDON ESTATES LIMITED (00714034)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Nov 2024 | AA | Accounts for a small company made up to 24 March 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 18 Aug 2023 | AA | Accounts for a small company made up to 24 March 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 23 Nov 2022 | AA | Accounts for a small company made up to 24 March 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 22 Nov 2021 | AA | Accounts for a small company made up to 24 March 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 24 March 2020 | |
| 27 Jul 2020 | MA | Memorandum and Articles of Association | |
| 27 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2020 | AP01 | Appointment of Mr Thomas Trevor as a director on 20 May 2020 | |
| 21 May 2020 | TM01 | Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020 | |
| 09 Jan 2020 | AD01 | Registered office address changed from Titchfield House 69/85 Tabernacle Lane London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 | |
| 20 Dec 2019 | CH03 | Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 19 Nov 2019 | AA | Accounts for a small company made up to 24 March 2019 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
| 12 Dec 2018 | TM01 | Termination of appointment of Petronella Vyvyan Ann Matson as a director on 1 May 2018 | |
| 26 Oct 2018 | AA | Accounts for a small company made up to 24 March 2018 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 22 Dec 2017 | AD02 | Register inspection address has been changed from Central House Church Street Yeovil Yeovil Somerset BA20 1HH England to Telford House the Park Yeovil BA20 1DY | |
| 25 Oct 2017 | AA | Accounts for a small company made up to 24 March 2017 | |
| 12 Sep 2017 | AP03 | Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 | |
| 12 Sep 2017 | TM02 | Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 |