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46, EARDLEY CRESCENT LIMITED

Company number 06275828

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
23 Jan 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 AP04 Appointment of Tlc Real Estate Services Ltd as a secretary on 1 January 2024
08 Jan 2024 AD01 Registered office address changed from C/O Mr Neil Macfadyen Flat 3, 46 Eardley Crescent London SW5 9JZ to 8 Hogarth Place London SW5 0QT on 8 January 2024
19 Dec 2023 AP03 Appointment of Mr Thomas Paul Griffiths as a secretary on 18 December 2023
23 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
20 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
24 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
28 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
28 Oct 2020 TM01 Termination of appointment of Dominique Jabbour as a director on 6 August 2020
28 Oct 2020 AP01 Appointment of Mr Thomas Paul Griffiths as a director on 6 August 2020
07 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 TM01 Termination of appointment of Peter William Joseph Elliott as a director on 24 February 2020
25 Feb 2020 AP01 Appointment of Mrs Margaret Hankinson as a director on 24 February 2020
30 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
26 Jun 2019 AR01 Annual return made up to 11 June 2016
26 Jun 2019 CS01 Confirmation statement made on 4 September 2018 with no updates
26 Jun 2019 CS01 Confirmation statement made on 4 September 2017 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2019 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2019 RT01 Administrative restoration application