51 EATON PLACE MANAGEMENT COMPANY LIMITED
Company number 03104835
- Company Overview for 51 EATON PLACE MANAGEMENT COMPANY LIMITED (03104835)
- Filing history for 51 EATON PLACE MANAGEMENT COMPANY LIMITED (03104835)
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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) |
|---|---|---|---|
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
| 26 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with updates | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 May 2019 | AD01 | Registered office address changed from C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 29 May 2019 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
| 09 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
| 20 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Dec 2016 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Mar 2016 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 18 March 2016 | |
| 18 Mar 2016 | AD01 | Registered office address changed from C/O Mainstay Secretariat Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 18 March 2016 | |
| 18 Mar 2016 | AD01 | Registered office address changed from 40 Welbeck Street London W1G 8LN to C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 18 March 2016 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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