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EGLANTINE LIMITED

Company number 11874058

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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)
28 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
18 Mar 2022 PSC05 Change of details for Deebridge Developments Limited as a person with significant control on 1 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ United Kingdom to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021
08 Sep 2021 MR01 Registration of charge 118740580005, created on 7 September 2021
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
16 Nov 2020 MR01 Registration of charge 118740580004, created on 11 November 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2020 MR01 Registration of charge 118740580003, created on 16 October 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Mar 2020 PSC02 Notification of Deebridge Developments Limited as a person with significant control on 11 March 2019
13 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 13 March 2020
09 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
01 Jul 2019 MR01 Registration of charge 118740580001, created on 25 June 2019
01 Jul 2019 MR01 Registration of charge 118740580002, created on 25 June 2019
11 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-11
  • GBP 1,000