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EOP DL LIMITED

Company number 09525769

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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)
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Mr Matthew Allan Green on 1 February 2022
11 Jan 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 24 August 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Jul 2021 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020
30 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Matthew Allan Green on 16 April 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
11 Dec 2018 MA Memorandum and Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 MR01 Registration of charge 095257690001, created on 23 November 2018
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Matthew Allan Green as a director on 6 July 2017
01 Sep 2017 PSC05 Change of details for Esselco Office Properties Limited as a person with significant control on 7 July 2017
17 Aug 2017 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017
21 Jul 2017 TM01 Termination of appointment of Jake William Hogarth Irwin as a director on 6 July 2017
11 May 2017 AA Accounts for a small company made up to 31 December 2016