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EATON SQUARE DEVELOPMENTS LIMITED

Company number 03220350

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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)
26 Jul 2017 PSC01 Notification of Guy Michael Gary Hamilton as a person with significant control on 6 April 2016
05 Jan 2017 MA Memorandum and Articles of Association
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016 MR01 Registration of charge 032203500005, created on 14 November 2016
17 Nov 2016 MR01 Registration of charge 032203500003, created on 14 November 2016
17 Nov 2016 MR01 Registration of charge 032203500004, created on 14 November 2016
02 Aug 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AP01 Appointment of Mr Malcolm Stephen Lewis as a director on 1 October 2015
22 Oct 2015 AP01 Appointment of Mr Maximilian Joseph Hamilton as a director on 1 October 2015
21 Oct 2015 TM01 Termination of appointment of Jonathan James Cowan as a director on 21 October 2015
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Jonathan James Cowan as a director