- Company Overview for 25/27 EATON PLACE LIMITED (02698529)
- Filing history for 25/27 EATON PLACE LIMITED (02698529)
- People for 25/27 EATON PLACE LIMITED (02698529)
- More for 25/27 EATON PLACE LIMITED (02698529)
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) |
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15 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 May 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | CH01 | Director's details changed for Jack William Jones on 16 May 2016 | |
16 May 2016 | AP01 | Appointment of Jack William Jones as a director on 14 September 2015 | |
16 May 2016 | AP01 | Appointment of Mr Martin Ashby as a director on 16 April 2015 | |
12 Feb 2016 | TM01 | Termination of appointment of Richard Tittensor as a director on 12 February 2016 | |
08 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Jun 2015 | AP01 | Appointment of Julia Anne Salisbury as a director on 16 June 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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28 Feb 2015 | TM01 | Termination of appointment of Michael Meehan as a director on 28 February 2015 | |
15 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Dec 2014 | AD01 | Registered office address changed from Peter Auguste & Co 1 Dukes Passage Brighton East Sussex BN1 1BS to 1 Dukes Passage Brighton East Sussex BN1 1BS on 12 December 2014 | |
13 Aug 2014 | AP01 | Appointment of Eugene Steenkamp as a director on 1 August 2014 | |
29 Jul 2014 | AP01 | Appointment of Jennifer Therese Beaumont as a director on 1 July 2014 | |
29 Jul 2014 | CH01 | Director's details changed for Mr Benedict James Beaumont on 29 July 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Nov 2013 | AP01 | Appointment of Richard Tittensor as a director | |
07 Nov 2013 | TM01 | Termination of appointment of Alan Marchbank as a director | |
17 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
16 Apr 2013 | AD02 | Register inspection address has been changed from C/O Stephen Williams 31 Upper St James's St Brighton East Sussex BN2 1JN | |
14 Jan 2013 | AP01 | Appointment of Michael Meehan as a director | |
14 Jan 2013 | AP01 | Appointment of Jennifer Vivien Foster as a director | |
17 Sep 2012 | TM02 | Termination of appointment of Stephen Williams as a secretary | |
17 Sep 2012 | AP03 | Appointment of Mr Peter Auguste as a secretary |