- Company Overview for 45 EARDLEY CRESCENT LIMITED (06280712)
- Filing history for 45 EARDLEY CRESCENT LIMITED (06280712)
- People for 45 EARDLEY CRESCENT LIMITED (06280712)
- More for 45 EARDLEY CRESCENT LIMITED (06280712)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 27 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 14 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 24 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
| 01 Feb 2022 | PSC01 | Notification of Elizabeth Patricia Brown as a person with significant control on 15 October 2021 | |
| 01 Feb 2022 | PSC01 | Notification of Amar Patel as a person with significant control on 22 March 2019 | |
| 31 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 31 January 2022 | |
| 20 Jan 2022 | AP01 | Appointment of Ms Elizabeth Patricia Brown as a director on 15 September 2021 | |
| 20 Jan 2022 | AP03 | Appointment of Mr Amar Patel as a secretary on 15 October 2021 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Gavin Paul Mashford as a director on 15 October 2021 | |
| 20 Jan 2022 | TM02 | Termination of appointment of Gavin Paul Mashford as a secretary on 15 October 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 03 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 23 Dec 2019 | TM01 | Termination of appointment of Elliot James Lindsay-Wood as a director on 26 June 2019 | |
| 23 Dec 2019 | AP01 | Appointment of Mr Marcelle Tanal Karkour as a director on 23 August 2019 | |
| 23 Dec 2019 | AP01 | Appointment of Mr Vito Anania as a director on 4 January 2019 | |
| 23 Dec 2019 | AP01 | Appointment of Mr Amar Patel as a director on 22 March 2019 | |
| 28 Aug 2019 | TM01 | Termination of appointment of Peter Brunn as a director on 27 June 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 02 Jul 2019 | AD01 | Registered office address changed from 45 Eardley Crescent London SW3 4PH to 45 Eardley Crescent London SW5 9JT on 2 July 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Laura Stoddart as a director on 22 March 2019 |