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EAMES LONDON ESTATES LIMITED

Company number 00714034

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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)
23 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2025 AA Accounts for a small company made up to 24 March 2025
View PDF Accounts for a small company made up to 24 March 2025 - link opens in a new window - 11 pages (11 pages)
01 Sep 2025 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 1 September 2025
View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 1 September 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2024 AA Accounts for a small company made up to 24 March 2024
View PDF Accounts for a small company made up to 24 March 2024 - link opens in a new window - 10 pages (10 pages)
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2023 AA Accounts for a small company made up to 24 March 2023
View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 11 pages (11 pages)
19 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022 AA Accounts for a small company made up to 24 March 2022
View PDF Accounts for a small company made up to 24 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2021 AA Accounts for a small company made up to 24 March 2021
View PDF Accounts for a small company made up to 24 March 2021 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2020 AA Accounts for a small company made up to 24 March 2020
View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 16 pages (16 pages)
27 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 May 2020 AP01 Appointment of Mr Thomas Trevor as a director on 20 May 2020
View PDF Appointment of Mr Thomas Trevor as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020 TM01 Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020
View PDF Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020 AD01 Registered office address changed from Titchfield House 69/85 Tabernacle Lane London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020
View PDF Registered office address changed from Titchfield House 69/85 Tabernacle Lane London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019 CH03 Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019
View PDF Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2019 AA Accounts for a small company made up to 24 March 2019
View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 17 pages (17 pages)
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2018 TM01 Termination of appointment of Petronella Vyvyan Ann Matson as a director on 1 May 2018
View PDF Termination of appointment of Petronella Vyvyan Ann Matson as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018 AA Accounts for a small company made up to 24 March 2018
View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 15 pages (15 pages)
22 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 6 pages (6 pages)