- Company Overview for 31 EATON PLACE LIMITED (04377099)
- Filing history for 31 EATON PLACE LIMITED (04377099)
- People for 31 EATON PLACE LIMITED (04377099)
- More for 31 EATON PLACE LIMITED (04377099)
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) |
---|---|---|---|
21 Mar 2024 | AA | Micro company accounts made up to 23 June 2023 | |
14 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
09 Jan 2024 | PSC07 | Cessation of Sloane International Investments Limited as a person with significant control on 9 January 2024 | |
27 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
22 Dec 2022 | AA | Micro company accounts made up to 23 June 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
22 Nov 2021 | AA | Micro company accounts made up to 23 June 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
19 Feb 2021 | CH01 | Director's details changed for Mr Amin Mhammed Lakhani on 19 February 2021 | |
19 Feb 2021 | CH01 | Director's details changed for Ms Maria Komarova on 19 February 2021 | |
19 Feb 2021 | PSC04 | Change of details for Mrs Saira Amin Lakhani as a person with significant control on 19 February 2021 | |
19 Feb 2021 | PSC04 | Change of details for Mr Amin Mhammed Lakhani as a person with significant control on 19 February 2021 | |
19 Feb 2021 | PSC04 | Change of details for Ms Maria Komarova as a person with significant control on 19 February 2021 | |
10 Jan 2021 | AA | Micro company accounts made up to 23 June 2020 | |
04 Mar 2020 | AA | Micro company accounts made up to 23 June 2019 | |
02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
22 Mar 2019 | AA | Micro company accounts made up to 23 June 2018 | |
04 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
04 Mar 2019 | AD01 | Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2019 | |
01 May 2018 | TM02 | Termination of appointment of Fifield Glyn Limited as a secretary on 30 April 2018 | |
21 Mar 2018 | AA | Micro company accounts made up to 23 June 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
28 Feb 2018 | TM01 | Termination of appointment of Edward Grant Fifield as a director on 28 February 2018 | |
07 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
24 Feb 2017 | AP01 | Appointment of Mr Edward Grant Fifield as a director on 24 February 2017 |