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EATON KENILWORTH RUSSEL MANAGEMENT COMPANY LIMITED

Company number 01278141

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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)
01 Mar 2016 AA Full accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 48
26 Mar 2015 AA Full accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 48
12 May 2014 AA Full accounts made up to 30 September 2013
10 Feb 2014 TM01 Termination of appointment of Keith Vause as a director
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 48
08 Jul 2013 AP01 Appointment of Mr John Keith Rothwell as a director
28 May 2013 AP01 Appointment of Mrs Sheila Hallahan as a director
28 May 2013 TM01 Termination of appointment of Evelyn Palmer as a director
28 May 2013 TM01 Termination of appointment of Dennis Isaacs as a director
22 May 2013 AA Full accounts made up to 30 September 2012
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2013
24 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Keith Vause as a director
10 Apr 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Mrs Nora Dinsmore as a director
16 Feb 2010 AA Full accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dennis William Isaacs on 7 January 2010
07 Jan 2010 AD02 Register inspection address has been changed