71 EGERTON GARDENS LIMITED

04851402
231 BROMPTON ROAD LONDON SW3 2EP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 4 Buy now
10 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2023 accounts Annual Accounts 5 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 5 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 5 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 incorporation Memorandum Articles 22 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
25 Aug 2020 officers Appointment of director (Mr Felix Moss) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr John Jason Mitchell) 2 Buy now
04 Aug 2020 officers Appointment of director (Mrs Mitsuko Lebbe) 2 Buy now
03 Aug 2020 accounts Annual Accounts 5 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
10 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 officers Termination of appointment of director (William Lebbe) 1 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2019 accounts Annual Accounts 5 Buy now
04 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Annual Accounts 6 Buy now
16 Nov 2015 officers Termination of appointment of secretary (David Lebbe) 1 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
15 Jun 2014 officers Change of particulars for director (David Lebbe) 2 Buy now
15 Jun 2014 officers Change of particulars for director (William Lebbe) 2 Buy now
16 Apr 2014 accounts Annual Accounts 6 Buy now
04 Aug 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 accounts Annual Accounts 6 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 officers Change of particulars for director (William Lebbe) 2 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 officers Appointment of director (David Lebbe) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Gerald Lord) 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Appointment of director (Mr Gerald Lord) 2 Buy now
21 Oct 2010 officers Change of particulars for secretary (David Lebbe) 1 Buy now
21 Oct 2010 officers Change of particulars for director (Gerald Robert Lord) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Gerald Lord) 1 Buy now
21 Oct 2010 officers Termination of appointment of director (David Lebbe) 1 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
23 Apr 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
25 Mar 2009 accounts Annual Accounts 2 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from, 54 glenburnie road, london, SW17 7NF 1 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from, 71 egerton gardens, knightsbridge, london, SW3 2BY 1 Buy now
24 Sep 2008 annual-return Return made up to 30/07/08; full list of members 6 Buy now
10 Sep 2008 officers Director and secretary appointed david lebbe 2 Buy now
29 Feb 2008 officers Appointment terminated secretary guy cooper 1 Buy now
29 Feb 2008 officers Appointment terminated director gordon taylor 1 Buy now
23 Aug 2007 accounts Annual Accounts 1 Buy now
23 Aug 2007 accounts Annual Accounts 1 Buy now
22 Aug 2007 annual-return Return made up to 30/07/07; no change of members 7 Buy now
22 Sep 2006 annual-return Return made up to 30/07/06; full list of members 8 Buy now
08 Sep 2005 accounts Annual Accounts 1 Buy now
07 Sep 2005 accounts Annual Accounts 1 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
25 Aug 2005 capital Ad 04/08/05--------- £ si 1@1=1 £ ic 3/4 2 Buy now
25 Aug 2005 capital Ad 04/08/05--------- £ si 1@1=1 £ ic 2/3 2 Buy now
15 Aug 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
03 Sep 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
09 Oct 2003 officers New secretary appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 address Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
30 Jul 2003 incorporation Incorporation Company 33 Buy now