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EASTON PARK ESTATE LIMITED

Company number 08988790

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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 Jul 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 June 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2023	CH01	Director's details changed for Mr. Gregory Francis Dayton on 28 June 2023	View PDF Director's details changed for Mr. Gregory Francis Dayton on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr. Martin Rozental on 28 June 2023	View PDF Director's details changed for Mr. Martin Rozental on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr. Gregory Francis Dayton on 28 June 2023	View PDF Director's details changed for Mr. Gregory Francis Dayton on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Flat 7 39 Royal Avenue London SW3 4QE England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 19 May 2023	View PDF Registered office address changed from Flat 7 39 Royal Avenue London SW3 4QE England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 19 May 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	AD01	Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Flat 7 39 Royal Avenue London SW3 4QE on 16 February 2021	View PDF Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Flat 7 39 Royal Avenue London SW3 4QE on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of James Charles Wilcox as a director on 23 December 2020	View PDF Termination of appointment of James Charles Wilcox as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr. Gregory Francis Dayton as a director on 30 September 2020	View PDF Appointment of Mr. Gregory Francis Dayton as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr. Martin Rozental as a director on 30 September 2020	View PDF Appointment of Mr. Martin Rozental as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	MR04	Satisfaction of charge 089887900001 in full	View PDF Satisfaction of charge 089887900001 in full - link opens in a new window - 1 page (1 page)
16 Apr 2020	MR04	Satisfaction of charge 089887900002 in full	View PDF Satisfaction of charge 089887900002 in full - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2019	TM01	Termination of appointment of Hussam Otaibi as a director on 10 December 2019	View PDF Termination of appointment of Hussam Otaibi as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EASTON PARK ESTATE LIMITED

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