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EGERTON LIMITED

Company number 05299807

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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)
29 May 2018 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 1a Garrick House Carrington Street London W1J 7AF on 29 May 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
14 Jul 2015 AA Accounts for a small company made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
28 Aug 2014 AA Accounts for a small company made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
05 Aug 2013 AA Accounts for a small company made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
11 Jan 2011 AP01 Appointment of James Reginald Alexander Rangeley as a director
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Thomas Francis Hutchinson on 11 October 2009
13 Nov 2009 CH01 Director's details changed for Nicholas Gerald Butterworth on 11 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Martin James Scaman on 11 October 2009
11 Sep 2009 AA Full accounts made up to 31 March 2009
17 Dec 2008 363a Return made up to 29/11/08; full list of members