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6-8 EATON PLACE FREEHOLD LIMITED

Company number 11454889

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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)
25 Oct 2024 AA01 Previous accounting period shortened from 31 July 2024 to 25 March 2024
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
05 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Nov 2023 CS01 Confirmation statement made on 25 July 2023 with updates
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
01 Nov 2022 PSC08 Notification of a person with significant control statement
01 Nov 2022 PSC07 Cessation of Antonia Maria Marchi Packard as a person with significant control on 31 October 2022
01 Nov 2022 PSC07 Cessation of Olga Smirnova as a person with significant control on 31 October 2022
01 Nov 2022 PSC07 Cessation of Alan Yardley Wiseman as a person with significant control on 31 October 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 4
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 PSC01 Notification of Alan Yardley Wiseman as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Robert Tennant Wiseman as a person with significant control on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Robert Tennant Wiseman as a director on 12 October 2022
12 Sep 2022 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 AA Micro company accounts made up to 31 July 2020
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019