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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)
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Nov 2016 AA Full accounts made up to 24 March 2016
07 Jun 2016 AD03 Register(s) moved to registered inspection location Central House Church Street Yeovil Yeovil Somerset BA20 1HH
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6,000
07 Dec 2015 CH01 Director's details changed for Mr Thomas Vyvyan Deane Eames on 7 August 2015
17 Nov 2015 AA Full accounts made up to 24 March 2015
24 Oct 2015 MR01 Registration of charge 007140340011, created on 13 October 2015
24 Oct 2015 MR01 Registration of charge 007140340010, created on 13 October 2015
27 Aug 2015 AP01 Appointment of Frederick Eames as a director on 6 August 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,000
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AA Full accounts made up to 24 March 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,000
10 Dec 2014 AD04 Register(s) moved to registered office address Titchfield House 69/85 Tabernacle Lane London EC2A 4RR
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,000
29 Oct 2013 AA Full accounts made up to 24 March 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Edward Richard Deane Eames on 30 November 2011
15 Oct 2012 AA Full accounts made up to 24 March 2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 24 March 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders