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ETON MESSY RECORDS LIMITED

Company number 08342706

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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)
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 CH01 Director's details changed for Mr Charles Lawson Wedd on 28 May 2015
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AD01 Registered office address changed from 2Nd Floor Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 21 August 2014
02 Jul 2014 CERTNM Company name changed eton messy LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
02 Jul 2014 CONNOT Change of name notice
25 Jun 2014 AD01 Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE on 25 June 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mr Charles Lawson Wedd on 31 December 2013
20 Jan 2014 CH03 Secretary's details changed for Mr Edward James Byass on 31 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Adam Englefield on 31 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Edward James Byass on 31 December 2013
20 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014
08 Nov 2013 CH01 Director's details changed for Mr Adam Englefield on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Mr Charles Lawson Wedd on 8 November 2013
08 Nov 2013 CH01 Director's details changed for Mr Edward James Byass on 8 November 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
18 Jul 2013 TM01 Termination of appointment of Ross Patel as a director
11 Mar 2013 AP01 Appointment of Mr Charles Lawson Wedd as a director
09 Mar 2013 CH01 Director's details changed for Mr Adam Englefield on 9 March 2013
09 Mar 2013 AP03 Appointment of Mr Edward James Byass as a secretary
09 Mar 2013 AP01 Appointment of Mr Ross Patel as a director