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EGGPLANT LIVE LIMITED

Company number 04069379

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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)
02 Aug 2024 AA Accounts for a small company made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
03 Nov 2023 AA Accounts for a small company made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 May 2023 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
02 Aug 2022 AA Accounts for a small company made up to 31 October 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
01 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Oct 2021 TM01 Termination of appointment of John Bates as a director on 22 October 2021
26 Oct 2021 TM02 Termination of appointment of Christopher Peter Verdin as a secretary on 22 October 2021
14 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
14 Jun 2021 PSC05 Change of details for Testplant Limited as a person with significant control on 2 January 2020
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Nov 2020 AP01 Appointment of Mr Paul Ian Roy as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Christopher Peter Verdin as a director on 19 November 2020
08 Sep 2020 MR04 Satisfaction of charge 040693790007 in full
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
27 Nov 2019 CH01 Director's details changed for Mr John Bates on 22 November 2019