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66 EATON PLACE MANAGEMENT COMPANY LIMITED

Company number 02696916

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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)
08 Jul 2016 CH01 Director's details changed for Mr Michael Alan Carpenter on 8 July 2016
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
05 May 2016 CH01 Director's details changed for Lady Constance Haynes Latshaw Jaffray on 26 April 2016
26 Apr 2016 CH01 Director's details changed for Constance Haynes Latshaw on 26 April 2016
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
27 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AP01 Appointment of Mrs Iliana Kehagias as a director
14 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
10 Mar 2014 AD01 Registered office address changed from C/O Scotts 4a Disraeli Road London SW15 2DS England on 10 March 2014
10 Mar 2014 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
10 Mar 2014 TM02 Termination of appointment of Chelsea Property Management Limited as a secretary
06 Jan 2014 AD01 Registered office address changed from 30 Thurloe Street London SW7 2LT on 6 January 2014
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 TM01 Termination of appointment of Jason Visick as a director
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Jason Visick as a director
27 Feb 2012 TM02 Termination of appointment of Jason Visick as a secretary
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders