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25/27 EATON PLACE LIMITED

Company number 02698529

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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