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101/103 EATON PLACE FREEHOLD LIMITED

Company number 03602873

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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)
11 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 AA Micro company accounts made up to 31 July 2023
05 Oct 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to 101/103 Eaton Place London SW1X 8NJ on 4 October 2023
20 Apr 2023 TM02 Termination of appointment of John Matthew Stephenson as a secretary on 20 April 2023
28 Mar 2023 CH03 Secretary's details changed for Mr John Matthew Stephenson on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 28 March 2023
16 Mar 2023 TM01 Termination of appointment of Bruce Russel Kenyon as a director on 6 March 2023
08 Nov 2022 AP01 Appointment of Mr Adnan Said as a director on 8 November 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
29 Aug 2019 PSC08 Notification of a person with significant control statement
16 Jul 2019 PSC07 Cessation of Susan Lobel as a person with significant control on 16 May 2019
28 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
08 May 2018 TM01 Termination of appointment of Mark Adrian Cotton as a director on 15 December 2017
08 May 2018 PSC07 Cessation of Mark Adrian Cotton as a person with significant control on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Bruce Russel Kenyon as a director on 15 December 2017