Advanced company searchLink opens in new window

EDDLESTON INVESTMENT MANAGEMENT LIMITED

Company number 02100053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Jan 2023 AD01 Registered office address changed from 5 5 Hookfield Epsom Surrey KT19 8JQ England to 5 Hookfield Epsom Surrey KT19 8JQ on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 5 Hookfield Epsom Surrey KT19 8JQ England to 5 5 Hookfield Epsom Surrey KT19 8JQ on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Roger Thomas Eddleston as a director on 1 November 2022
09 Jan 2023 PSC07 Cessation of Roger Thomas Eddleston as a person with significant control on 1 November 2022
09 Jan 2023 AD01 Registered office address changed from 42 Burdon Lane, Cheam Sutton Surrey SM2 7PT to 5 Hookfield Epsom Surrey KT19 8JQ on 9 January 2023
02 Aug 2022 AP01 Appointment of Ms Mary Ann Eddleston as a director on 2 August 2022
17 Jul 2022 PSC01 Notification of Michael Eddleston as a person with significant control on 16 July 2022
17 Jul 2022 PSC01 Notification of Mary Ann Eddleston as a person with significant control on 16 July 2022
17 Jul 2022 PSC04 Change of details for Mr Roger Thomas Eddleston as a person with significant control on 16 July 2022
17 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 July 2022
  • GBP 321,830
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Nov 2021 AP01 Appointment of Mr Michael Eddleston as a director on 1 November 2021
01 Nov 2021 AP03 Appointment of Mr Michael Eddleston as a secretary on 1 November 2021
01 Nov 2021 TM02 Termination of appointment of Richard David Eddleston as a secretary on 1 November 2021
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates