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16 EGLISTON ROAD LTD

Company number 09991417

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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)
22 Apr 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 7 February 2023	View PDF Second filing of Confirmation Statement dated 7 February 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Ms Andrea Arrighi as a director on 24 November 2023	View PDF Appointment of Ms Andrea Arrighi as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Andrew Hogan as a director on 24 November 2023	View PDF Termination of appointment of Andrew Hogan as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.	View PDF Confirmation statement made on 7 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2022	TM01	Termination of appointment of Anna Camilla Beloe as a director on 25 February 2022	View PDF Termination of appointment of Anna Camilla Beloe as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Ms Caroline Mary Pead as a director on 11 October 2021	View PDF Appointment of Ms Caroline Mary Pead as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Andrew Hogan as a director on 14 September 2021	View PDF Appointment of Mr Andrew Hogan as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Kristine Caldecote as a director on 2 August 2021	View PDF Termination of appointment of Kristine Caldecote as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Fred Miles as a director on 2 August 2021	View PDF Appointment of Mr Fred Miles as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Anna Camilla Beloe on 2 August 2021	View PDF Director's details changed for Anna Camilla Beloe on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH03	Secretary's details changed for Fred Miles on 2 August 2021	View PDF Secretary's details changed for Fred Miles on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Caroline Anne Gray as a director on 2 August 2021	View PDF Termination of appointment of Caroline Anne Gray as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 3 Lower Common South London SW15 1BP United Kingdom to Flat 2 16 Egliston Road London SW15 1AL on 2 September 2021	View PDF Registered office address changed from 3 Lower Common South London SW15 1BP United Kingdom to Flat 2 16 Egliston Road London SW15 1AL on 2 September 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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16 EGLISTON ROAD LTD

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