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ETON PLACE (BRACKNELL) MANAGEMENT COMPANY LIMITED

Company number 11185109

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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)
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Mr Lee James Farmer as a director on 8 March 2023
09 Mar 2023 TM01 Termination of appointment of Robert Ian Clark as a director on 8 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
08 Jun 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Daniel Jon Castle as a director on 17 June 2021
04 Jun 2021 AP01 Appointment of Mr Robert Ian Clark as a director on 29 March 2021
04 Jun 2021 TM01 Termination of appointment of Martin Robert Edgley as a director on 29 March 2021
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2020 TM01 Termination of appointment of Angela Tracy Riches as a director on 22 October 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 13/02/2018
08 Mar 2018 AP01 Appointment of Mr Martin Robert Edgley as a director on 27 February 2018
08 Mar 2018 TM01 Termination of appointment of Christopher Paul Heney as a director on 27 February 2018
01 Mar 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-13