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38-40 ETON AVENUE LIMITED

Company number 13858551

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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)
29 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 9	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 9 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	CH01	Director's details changed for Julie Mills on 4 January 2025	View PDF Director's details changed for Julie Mills on 4 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025	CH01	Director's details changed for Yuang Han on 4 January 2025	View PDF Director's details changed for Yuang Han on 4 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025	AP03	Appointment of Mrs Noor Yacoub as a secretary on 4 January 2025	View PDF Appointment of Mrs Noor Yacoub as a secretary on 4 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025	AD01	Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 33-35 Daws Lane 38-40 Eton Avenue Limited C/O Blake Phillips Ltd Daws House London NW7 4SD on 4 January 2025	View PDF Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 33-35 Daws Lane 38-40 Eton Avenue Limited C/O Blake Phillips Ltd Daws House London NW7 4SD on 4 January 2025 - link opens in a new window - 1 page (1 page)
04 Jan 2025	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 4 January 2025	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 4 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of David Gerald Enright as a director on 19 August 2024	View PDF Appointment of David Gerald Enright as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	CH01	Director's details changed for Edwina Diana Grodzinski on 17 January 2023	View PDF Director's details changed for Edwina Diana Grodzinski on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 5	View PDF Incorporation Statement of capital on 2022-01-19 GBP 5 - link opens in a new window - 22 pages (22 pages)

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