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24 EARDLEY ROAD LIMITED

Company number 04282233

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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)
24 Jul 2018 TM01 Termination of appointment of Arthur Wilson Malcolm Parke as a director on 24 November 2017
24 Jul 2018 AP01 Appointment of Mr Thibaut Armand Ogoolouwa Laourou as a director on 24 November 2017
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3
04 Oct 2013 AD01 Registered office address changed from 24a Eardley Road Sevenoaks Kent TN13 1XT on 4 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Sarah Lindgreen as a director
21 Nov 2012 TM01 Termination of appointment of Sarah Lindgreen as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Apr 2012 AP01 Appointment of Ben Lindgreen as a director on 25 November 2011
  • ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 30/04/2012
30 Apr 2012 AP01 Appointment of Benjamin Guy Lindgreen as a director
29 Apr 2012 TM02 Termination of appointment of Sarah Lindgreen as a secretary
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Sarah Lindgreen on 28 November 2009