26 EARDLEY CRESCENT MANAGEMENT LIMITED
Company number 01973420
- Company Overview for 26 EARDLEY CRESCENT MANAGEMENT LIMITED (01973420)
- Filing history for 26 EARDLEY CRESCENT MANAGEMENT LIMITED (01973420)
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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) |
|---|---|---|---|
| 13 Feb 2020 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 13 February 2020 | |
| 13 Feb 2020 | AD01 | Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0PH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 February 2020 | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
| 03 Apr 2019 | AP01 | Appointment of Filippo Samuele Della Torre as a director on 18 March 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Louise Liu as a director on 18 March 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Lucinda Jane Gibson as a director on 4 February 2019 | |
| 03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 19 Nov 2016 | CH01 | Director's details changed for Eamon Macmahon on 7 July 2016 | |
| 21 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 26 Apr 2016 | CH01 | Director's details changed for Reuben James Anstock on 26 April 2016 | |
| 06 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 16 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 15 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 May 2011 | CH01 | Director's details changed for Lucinda Jane Butler on 3 May 2011 |