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EATON COURT (EDGWARE) LIMITED

Company number 03159076

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
06 Sep 2023 TM01 Termination of appointment of Shlomo Kreiman as a director on 5 September 2023
21 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 TM02 Termination of appointment of Benjamin Stevens Block Management as a secretary on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from C/O Benjamin Stevens Block Management Georgian House 194 Station Road Edgware HA8 7AT England to 20 Eaton Court 126 Edgware Way Edgware HA8 8JZ on 17 April 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 AP01 Appointment of Mr Howard Napper as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Howard Napper as a director on 4 January 2023
19 Dec 2022 AP01 Appointment of Mr Shlomo Kreiman as a director on 8 December 2022
19 Dec 2022 AP01 Appointment of Mr Howard Napper as a director on 8 December 2022
19 Dec 2022 TM01 Termination of appointment of Pearl De Bruin as a director on 8 December 2022
10 Jul 2022 AA Micro company accounts made up to 31 March 2022
22 Jun 2022 TM01 Termination of appointment of Joseph Cohen as a director on 9 June 2022
26 Apr 2022 CS01 Confirmation statement made on 15 February 2022 with updates
26 Apr 2022 AP04 Appointment of Benjamin Stevens Block Management as a secretary on 1 April 2021
26 Apr 2022 AD01 Registered office address changed from 1st Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Benjamin Stevens Block Management Georgian House 194 Station Road Edgware HA8 7AT on 26 April 2022
03 Dec 2021 SH06 Cancellation of shares. Statement of capital on 14 February 2021
  • GBP 24
03 Dec 2021 CS01 Confirmation statement made on 15 February 2021 with updates
03 Dec 2021 SH03 Purchase of own shares.
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 14 February 2021
30 Jul 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 14/02/21 Statement of Capital gbp 25
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2021.
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates