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31 EATON PLACE LIMITED

Company number 04377099

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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)
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