Companies House does not verify the accuracy of the information filed

Advanced company search

4 ECCLESTON SQUARE LIMITED

Company number 13489244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2024	AD01	Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 84 Eccleston Square London SW1V 1PX on 12 September 2024	View PDF Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 84 Eccleston Square London SW1V 1PX on 12 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM02	Termination of appointment of Fry & Co as a secretary on 22 July 2024	View PDF Termination of appointment of Fry & Co as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2023	CH01	Director's details changed for Juliet Imogene Mccoy on 5 October 2023	View PDF Director's details changed for Juliet Imogene Mccoy on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr James David Gilbertson Mckenzie on 5 October 2023	View PDF Director's details changed for Mr James David Gilbertson Mckenzie on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Rachel Devonald Campbell-Gray on 5 October 2023	View PDF Director's details changed for Rachel Devonald Campbell-Gray on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AP04	Appointment of Fry & Co as a secretary on 25 May 2023	View PDF Appointment of Fry & Co as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 25 May 2023	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 140 Tachbrook Street London SW1V 2NE on 26 May 2023	View PDF Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 140 Tachbrook Street London SW1V 2NE on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 4	View PDF Incorporation Statement of capital on 2021-07-01 GBP 4 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?