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34 EATON PLACE LIMITED

Company number 01582921

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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)
22 Jan 2018 AD01 Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 22 January 2018
22 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AP04 Appointment of Urang Property Management Limited as a secretary on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Trust Property Management as a secretary on 3 December 2017
04 Dec 2017 AD01 Registered office address changed from C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD England to Urang Property Management 196 New Kings Road London SW6 4NF on 4 December 2017
19 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
02 Feb 2017 AA Micro company accounts made up to 24 March 2016
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
28 Apr 2016 AP04 Appointment of Trust Property Management as a secretary on 1 April 2016
28 Apr 2016 AD01 Registered office address changed from C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG to C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD on 28 April 2016
07 Apr 2016 TM02 Termination of appointment of Gary Terence Andrews as a secretary on 31 March 2016
12 Nov 2015 AA Total exemption full accounts made up to 24 March 2015
25 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10
19 Feb 2015 AA Total exemption full accounts made up to 24 March 2014
04 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
04 Jan 2014 AA Total exemption small company accounts made up to 24 March 2013
25 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
11 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
01 Nov 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from Flat 3 34 Eaton Place London SW1X 8HF on 30 January 2012
30 Jan 2012 AP01 Appointment of Alison Jane Campbell Yates as a director
30 Jan 2012 AP03 Appointment of Gary Terence Andrews as a secretary
30 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
07 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders