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49 EARDLEY CRESCENT FREEHOLD LIMITED

Company number 05389475

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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)
17 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
04 May 2022 AA Micro company accounts made up to 30 September 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
05 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
23 Oct 2019 CH01 Director's details changed for Ms Jennifer Ewah on 23 October 2019
23 Oct 2019 TM02 Termination of appointment of Rakesh Madhub as a secretary on 23 October 2019
23 Oct 2019 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from Milton End Lyneham Chipping Norton Oxon OX7 6QL England to 15 Young Street Second Floor London W8 5EH on 23 October 2019
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Apr 2019 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Milton End Lyneham Chipping Norton Oxon OX7 6QL on 12 April 2019
05 Apr 2019 AP03 Appointment of Mr Rakesh Madhub as a secretary on 29 March 2019
05 Apr 2019 TM02 Termination of appointment of Blenheims Estate & Asset Management Limited as a secretary on 29 March 2019
26 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Guy Buckley Sharp on 20 March 2019
20 Mar 2019 TM02 Termination of appointment of Guy Buckley Sharp as a secretary on 20 March 2019