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ETONMINSTER PROPERTY MANAGEMENT LIMITED

Company number 03227545

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 6
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 AP01 Appointment of Mr Stefan Samek as a director
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AD01 Registered office address changed from 105 Canfield Gardens London NW6 3DY on 29 July 2013
29 Jul 2013 AP04 Appointment of Warmans Property Management as a secretary
29 Jul 2013 TM02 Termination of appointment of Charles Morris as a secretary
28 Aug 2012 TM01 Termination of appointment of John Le Poidevin as a director
29 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Ms Eleana Rosa Pinglo Meza Cuadra as a director
16 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AP01 Appointment of Mr Thant Han as a director
23 Dec 2010 AP01 Appointment of Mrs Elizabeth Carol Sosna as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 6
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Charles Caton Morris on 22 July 2010
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 AP03 Appointment of Mr Charles Caton Morris as a secretary
09 Mar 2010 TM01 Termination of appointment of Eleana Pinglo Meza Cuadra as a director
03 Feb 2010 AP01 Appointment of Mr John Le Poidevin as a director