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EATON PARK MANAGEMENT COMPANY LIMITED

Company number 05571461

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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)
12 Dec 2017 TM01 Termination of appointment of Laura Moseley as a director on 27 October 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
01 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Sheila Joy Ashbourne as a director on 11 August 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
20 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
23 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
11 Feb 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
11 Feb 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
17 Dec 2014 AD01 Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014
31 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 12
05 Sep 2014 AP01 Appointment of Ms Laura Moseley as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Elizabeth Mcdougall as a director on 5 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mrs Sheila Joy Ashbourne as a director on 28 July 2014
05 Dec 2013 AP01 Appointment of Mrs Elizabeth Mcdougall as a director
28 Oct 2013 TM01 Termination of appointment of Stephanie Hill as a director