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6 ECCLESTON SQUARE LIMITED

Company number 03458294

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 AP01 Appointment of Mr James Michael Richards as a director on 4 May 2024
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of William George Heneage Dickinson as a director on 5 July 2023
15 Feb 2023 TM01 Termination of appointment of Matthew Allison as a director on 15 February 2023
14 Feb 2023 AD01 Registered office address changed from 204 Field End Road Pinner HA5 1rd England to The Studio 16 Cavaye Place London SW10 9PT on 14 February 2023
13 Feb 2023 TM02 Termination of appointment of Andrew Burleigh Cutler as a secretary on 3 February 2023
13 Feb 2023 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 3 February 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 AP03 Appointment of Mr Andrew Burleigh Cutler as a secretary on 16 March 2020
19 Mar 2020 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 204 Field End Road Pinner HA5 1rd on 19 March 2020
28 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
19 Nov 2019 CH01 Director's details changed for William George Heneage Dickinson on 10 November 2019
18 Nov 2019 CH01 Director's details changed for Mrs Helen Ridge on 10 November 2019
18 Nov 2019 CH01 Director's details changed for Matthew Allison on 10 November 2019
04 Sep 2019 TM02 Termination of appointment of Keith John Perry as a secretary on 4 September 2019