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EAMES LONDON ESTATES LIMITED

Company number 00714034

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
07 Mar 2017 AP01 Appointment of Mary Kate Perry as a director on 17 November 2016