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EATON COURT (CHISLEHURST) MANAGEMENT LIMITED

Company number 01370119

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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)
11 Dec 2016 AP01 Appointment of Mrs Gillian Mackay as a director on 10 December 2016
05 Dec 2016 AD01 Registered office address changed from 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB United Kingdom to 474 Hurst Road Bexley DA5 3JR on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG to 10 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB on 5 December 2016
16 Nov 2016 AA Total exemption full accounts made up to 25 March 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 600
01 Dec 2015 AA Total exemption full accounts made up to 25 March 2015
22 May 2015 TM01 Termination of appointment of Anne Turner as a director on 12 May 2015
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 600
24 Oct 2014 AA Total exemption full accounts made up to 25 March 2014
10 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 600
08 Nov 2013 AA Total exemption full accounts made up to 25 March 2013
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption full accounts made up to 25 March 2012
01 Feb 2012 TM01 Termination of appointment of Lorraine Johnson as a director
31 Jan 2012 TM01 Termination of appointment of a director
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 25 March 2011
23 Nov 2011 AP04 Appointment of Caxtons Commercial Limited as a secretary
11 Oct 2011 AD01 Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 11 October 2011
15 Aug 2011 TM02 Termination of appointment of Christopher Gardner as a secretary
17 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 25 March 2010
22 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Anne Turner on 1 January 2010