- Company Overview for 48 EATON PLACE LIMITED (04521485)
- Filing history for 48 EATON PLACE LIMITED (04521485)
- People for 48 EATON PLACE LIMITED (04521485)
- More for 48 EATON PLACE LIMITED (04521485)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 08 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 01 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 05 Feb 2022 | AP01 | Appointment of Miss Eleonora Cellino as a director on 1 February 2022 | |
| 30 Jul 2021 | CH01 | Director's details changed for Mr Andrew Peter Scott on 30 July 2021 | |
| 30 Jul 2021 | CH01 | Director's details changed for Mrs Olivia Paradisi on 30 July 2021 | |
| 30 Jul 2021 | CH01 | Director's details changed for Ms Tatjana Gertik on 30 July 2021 | |
| 30 Jul 2021 | AP04 | Appointment of Westbury Residential Limited as a secretary on 30 July 2021 | |
| 30 Jul 2021 | AD01 | Registered office address changed from Westbury Residential Limited 200 Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021 | |
| 05 Jul 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 26 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 17 Nov 2020 | AD01 | Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 Kings Road London SW6 4NF on 17 November 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 08 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 08 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 09 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 March 2018 |