- 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) |
|---|---|---|---|
| 25 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 23 May 2018 | CH01 | Director's details changed for Lei Li on 30 April 2018 | |
| 23 May 2018 | TM01 | Termination of appointment of Emile Katharine Marie Amos as a director on 3 July 2015 | |
| 08 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 16 Nov 2017 | AP01 | Appointment of Mr Elliot James Lindsay-Wood as a director on 3 July 2015 | |
| 19 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 12 Apr 2017 | AP03 | Appointment of Gavin Paul Mashford as a secretary on 1 March 2017 | |
| 29 Mar 2017 | TM02 | Termination of appointment of Jennifer Hay as a secretary on 1 March 2017 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 20 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 18 Jun 2013 | AP01 | Appointment of Laura Stoddart as a director | |
| 18 Jun 2013 | TM01 | Termination of appointment of Jonathan Mo as a director | |
| 18 Jun 2013 | TM01 | Termination of appointment of Jennifer Hau as a director | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AP01 | Appointment of Lei Li as a director | |
| 09 Jul 2012 | AP01 | Appointment of Dr Jonathan Mo as a director |