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45 EVELYN GARDENS FREEHOLD COMPANY LIMITED

Company number 09685528

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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)
21 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
14 Dec 2023 AA Accounts for a dormant company made up to 1 April 2023
30 Nov 2023 TM01 Termination of appointment of Margaret Louise Tuckey as a director on 22 November 2023
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Dec 2022 AA Accounts for a dormant company made up to 1 April 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AD01 Registered office address changed from C/O Direx Property Mangement 52 Kenway Road London SW5 0RA England to 27 Palace Gate London W8 5LS on 17 June 2022
17 Jun 2022 AP04 Appointment of C a Daw & Son Limited as a secretary on 17 June 2022
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 1 April 2021
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 1 April 2020
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 1 April 2019
11 Feb 2019 AA Accounts for a dormant company made up to 1 April 2018
11 Feb 2019 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to C/O Direx Property Mangement 52 Kenway Road London SW5 0RA on 11 February 2019
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 1 April 2017
28 Jul 2017 CH01 Director's details changed for Mrs Sarah Alexandra Richter on 26 July 2017
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
28 Jul 2017 CH01 Director's details changed for Sarah Alexandra Mcalpine on 26 July 2017
27 Jul 2017 CH01 Director's details changed for Lady Cary Davina Howell on 26 July 2017
29 Dec 2016 AA Accounts for a dormant company made up to 1 April 2016
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 1 April 2016