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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)
20 Mar 2019 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 20 March 2019
20 Mar 2019 AD01 Registered office address changed from Milton End Priory Lane Lyneham Chipping Norton Oxon OX7 6QL to 15 Young Street Second Floor London W8 5EH on 20 March 2019
21 May 2018 AA Micro company accounts made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9
04 Apr 2016 CH01 Director's details changed for Jennifer Gwah on 24 March 2016
22 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9
21 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 9
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 8
25 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Guy Buckley Sharp on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Guy Buckley Sharp on 1 October 2009