68 EATON PLACE LIMITED

03095621
30 THURLOE STREET LONDON ENGLAND SW7 2LT

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 accounts Annual Accounts 2 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2021 officers Appointment of director (Professor Martin Richard Cowie) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Mahmoud Atalla) 1 Buy now
06 Oct 2021 officers Appointment of corporate secretary (Chelsea Residential Management Limited) 2 Buy now
06 Oct 2021 officers Appointment of director (Ms You Wei) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Asim Abdullah) 2 Buy now
06 Oct 2021 officers Appointment of director (Ms Isha Abdullah) 2 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Sep 2020 accounts Annual Accounts 2 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 2 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Chelsea Property Management Ltd) 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 officers Termination of appointment of director (Parvin Tania Visick) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Jay Frederick Visick) 1 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Jay Frederick Visick) 2 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
27 Oct 2014 accounts Annual Accounts 2 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Mahmoud Atallah) 2 Buy now
07 Nov 2013 officers Appointment of director (Mr Mahmoud Atallah) 2 Buy now
25 Oct 2013 accounts Annual Accounts 2 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Termination of appointment of director (Darren Rickards) 1 Buy now
24 Oct 2012 accounts Annual Accounts 2 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
24 Oct 2011 accounts Annual Accounts 2 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
14 Dec 2010 accounts Annual Accounts 2 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
25 Aug 2010 officers Change of particulars for director (Darren Paul Rickards) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Jay Frederick Visick) 2 Buy now
25 Aug 2010 officers Change of particulars for corporate secretary (Chelsea Property Management Ltd) 2 Buy now
25 Nov 2009 accounts Annual Accounts 2 Buy now
02 Oct 2009 annual-return Return made up to 25/08/09; full list of members 6 Buy now
12 Feb 2009 accounts Annual Accounts 2 Buy now
02 Sep 2008 annual-return Return made up to 25/08/08; full list of members 6 Buy now
22 Jan 2008 accounts Annual Accounts 2 Buy now
20 Sep 2007 annual-return Return made up to 25/08/07; full list of members 4 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 2 Buy now
21 Sep 2006 annual-return Return made up to 25/08/06; full list of members 10 Buy now
09 Feb 2006 accounts Annual Accounts 1 Buy now
22 Aug 2005 annual-return Return made up to 25/08/05; full list of members 10 Buy now
20 Oct 2004 annual-return Return made up to 25/08/04; full list of members 10 Buy now
31 Aug 2004 accounts Annual Accounts 2 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 annual-return Return made up to 25/08/03; full list of members 8 Buy now
22 Jul 2003 accounts Annual Accounts 1 Buy now
25 Oct 2002 accounts Annual Accounts 4 Buy now
02 Sep 2002 annual-return Return made up to 25/08/02; full list of members 8 Buy now
12 Oct 2001 accounts Annual Accounts 4 Buy now
13 Sep 2001 annual-return Return made up to 25/08/01; full list of members 8 Buy now
27 Feb 2001 accounts Annual Accounts 4 Buy now
28 Sep 2000 annual-return Return made up to 25/08/00; full list of members 8 Buy now
15 Sep 1999 annual-return Return made up to 25/08/99; no change of members 4 Buy now
26 Jul 1999 accounts Annual Accounts 4 Buy now
07 Jan 1999 accounts Annual Accounts 4 Buy now
21 Sep 1998 annual-return Return made up to 25/08/98; full list of members 6 Buy now
02 Jun 1998 officers New secretary appointed 2 Buy now
08 Dec 1997 accounts Annual Accounts 4 Buy now
22 Sep 1997 capital Ad 15/09/97--------- £ si 198@1=198 £ ic 2/200 2 Buy now
09 Sep 1997 annual-return Return made up to 25/08/97; full list of members 6 Buy now
28 May 1997 incorporation Memorandum Articles 15 Buy now
13 May 1997 resolution Resolution 6 Buy now
13 May 1997 resolution Resolution 1 Buy now
12 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 1996 accounts Annual Accounts 4 Buy now
23 Sep 1996 annual-return Return made up to 25/08/96; full list of members 6 Buy now
15 May 1996 accounts Accounting reference date notified as 28/02 1 Buy now
18 Oct 1995 officers Director resigned;new director appointed 2 Buy now
18 Oct 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 2 Buy now
18 Oct 1995 address Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Aug 1995 incorporation Incorporation Company 18 Buy now