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EGHAMS COURT CORPORATE SERVICES LIMITED

Company number 04323112

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
05 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CH01 Director's details changed for Mr Stephen Paul Grant on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
23 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Oct 2020 AP01 Appointment of Mr Stephen Paul Grant as a director on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Timothy Edwin Albert Collerton as a director on 23 October 2020
13 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2019
12 Nov 2019 CS01 08/11/19 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital chang) was registered on 13/12/2019.
11 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
30 Nov 2018 PSC02 Notification of Baldwins Holdings Limited as a person with significant control on 1 September 2018
30 Nov 2018 PSC07 Cessation of Wilkins Kennedy Llp as a person with significant control on 31 August 2018
12 Jun 2018 PSC02 Notification of Wilkins Kennedy Llp as a person with significant control on 1 June 2018
12 Jun 2018 PSC07 Cessation of Martin Richard Salvage as a person with significant control on 1 June 2018
12 Jun 2018 AP01 Appointment of Mr Timothy Edwin Albert Collerton as a director on 1 June 2018
12 Jun 2018 TM02 Termination of appointment of Martin Richard Salvage as a secretary on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Andrew Leonard Horton as a director on 1 June 2018