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8 ECCLESTON SQUARE LIMITED

Company number 04295993

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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)
14 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
27 May 2024 AA Accounts for a dormant company made up to 23 September 2023
22 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
14 Jun 2023 AD01 Registered office address changed from 8 Eccleston Square Eccleston Square London SW1V 1NP England to 34 Devon Square Newton Abbot TQ12 2HH on 14 June 2023
21 May 2023 AD01 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 8 Eccleston Square Eccleston Square London SW1V 1NP on 21 May 2023
13 Nov 2022 TM01 Termination of appointment of Arturo Miranda Martin as a director on 12 November 2022
12 Nov 2022 AP01 Appointment of Mr Arturo Miranda Martin as a director on 12 November 2022
22 Jun 2022 TM01 Termination of appointment of Arturo Miranda Martin as a director on 21 June 2022
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
05 Apr 2022 CH01 Director's details changed for Mr Arturo Mirando on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from 58 Lynette Avenue London SW4 9HD England to 34 Devon Square Newton Abbot TQ12 2HH on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 58 Lynette Avenue London SW4 9HD on 5 April 2022
24 Jan 2022 TM02 Termination of appointment of Camilla Elizabeth Marriott as a secretary on 24 January 2022
12 Jan 2022 AP03 Appointment of Mrs Barbara Pleschiutschnig as a secretary on 1 January 2022
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
11 Oct 2021 AP01 Appointment of Mr Ulf Heinz Pleschiutschnig as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Odette Anne Henderson as a director on 30 September 2021
16 Dec 2020 AD01 Registered office address changed from 7 Union Street, Newton Abbot, Devon Union Street Newton Abbot TQ12 2JX England to 34 Devon Square Newton Abbot TQ12 2HH on 16 December 2020
09 Oct 2020 AD01 Registered office address changed from 8 Eccleston Square Flat 2, 8 Eccleston Square London SW1V 1NP England to 7 Union Street, Newton Abbot, Devon Union Street Newton Abbot TQ12 2JX on 9 October 2020
06 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019