- Company Overview for 34 EATON PLACE LIMITED (01582921)
- Filing history for 34 EATON PLACE LIMITED (01582921)
- People for 34 EATON PLACE LIMITED (01582921)
- More for 34 EATON PLACE LIMITED (01582921)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | TM02 | Termination of appointment of Miles St Clair Baird as a secretary on 13 January 2025 | |
| 13 Jan 2025 | AP04 | Appointment of Mahne & Mahne Ltd as a secretary on 13 January 2025 | |
| 30 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 26 Sep 2023 | AP01 | Appointment of Mrs Ann Yeardye as a director on 21 September 2023 | |
| 12 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with updates | |
| 10 Feb 2023 | AP01 | Appointment of Denise Parnes as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Alison Jane Campbell Yates as a director on 1 February 2023 | |
| 17 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 10 May 2022 | AP03 | Appointment of Mr Miles St Clair Baird as a secretary on 10 May 2022 | |
| 10 May 2022 | AD01 | Registered office address changed from 34 Eaton Place London SW1X 8AF England to 174 Battersea Park Road London SW11 4nd on 10 May 2022 | |
| 21 Feb 2022 | AD01 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 34 Eaton Place London SW1X 8AF on 21 February 2022 | |
| 21 Feb 2022 | TM02 | Termination of appointment of Urang Property Management Limited as a secretary on 6 December 2021 | |
| 15 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 18 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 06 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 22 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 22 Jan 2018 | CH01 | Director's details changed for Mr Michael Ventura on 1 January 2018 | |
| 22 Jan 2018 | CH01 | Director's details changed for Alison Jane Campbell Yates on 1 January 2018 |