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47 EGERTON GARDENS LIMITED

Company number 07978356

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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)
29 Sep 2015 CH01 Director's details changed for Rozef Romichal on 29 September 2015
23 Sep 2015 AP01 Appointment of Rozef Romichal as a director on 18 May 2015
08 Apr 2015 AR01 Annual return made up to 6 March 2015 no member list
08 Apr 2015 CH04 Secretary's details changed for Smr Property Management Limted on 7 April 2015
07 Apr 2015 CH04 Secretary's details changed for Hmr London Limited on 7 April 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AP03 Appointment of Hmr London Limited as a secretary on 1 June 2014
30 Jul 2014 TM02 Termination of appointment of Nicholas John Morgan as a secretary on 1 June 2014
17 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
13 Feb 2014 AD01 Registered office address changed from , 10 Hmr London Limited, Hollywood Road, London, SW10 9HY, England on 13 February 2014
23 Jan 2014 AD01 Registered office address changed from , Mill House Wainsford Road, Pennington, Lymington, Hampshire, SO41 8LA, United Kingdom on 23 January 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
12 Jul 2012 AP01 Appointment of Mr Nicholas Philip Wentworth-Stanley as a director
27 Mar 2012 AP03 Appointment of Mr Nicholas John Morgan as a secretary
27 Mar 2012 CH01 Director's details changed for Chloe Alice Morgan on 27 March 2012
27 Mar 2012 AD01 Registered office address changed from , Mill House Wainsford Road, Pennington, Lymington, SO41 0TP, United Kingdom on 27 March 2012
06 Mar 2012 NEWINC Incorporation