- Company Overview for 31 EATON RISE LIMITED (04276114)
- Filing history for 31 EATON RISE LIMITED (04276114)
- People for 31 EATON RISE LIMITED (04276114)
- More for 31 EATON RISE LIMITED (04276114)
| 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) |
|---|---|---|---|
| 20 Jun 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 04 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 25 Aug 2016 | CH01 | Director's details changed for Mr Niall Patrick Whelan on 25 August 2016 | |
| 25 Aug 2016 | CH01 | Director's details changed for Mr Niall Patrick Whelan on 25 August 2016 | |
| 27 Jun 2016 | AP01 | Appointment of Mr Oliver Jordan Kossoff as a director on 7 June 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Mr Michal Kolodziejczyk on 1 June 2016 | |
| 10 Mar 2016 | TM02 | Termination of appointment of Paul Welsh as a secretary on 12 February 2016 | |
| 10 Mar 2016 | AP03 | Appointment of Mr Michal Kolodziejczyk as a secretary on 12 February 2016 | |
| 10 Mar 2016 | AD01 | Registered office address changed from 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES to C/O Flat 1 31 Eaton Rise Eaton Rise London W5 2HE on 10 March 2016 | |
| 10 Mar 2016 | TM01 | Termination of appointment of Paul Welsh as a director on 12 February 2016 | |
| 17 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 19 Jul 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 01 Feb 2015 | AD01 | Registered office address changed from 53 First Avenue Amersham Bucks HP7 9BJ to 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES on 1 February 2015 | |
| 01 Feb 2015 | TM01 | Termination of appointment of Mark Robert Tizzard as a director on 1 February 2015 | |
| 01 Feb 2015 | AP01 | Appointment of Mr Michal Kolodziejczyk as a director on 1 February 2015 | |
| 01 Feb 2015 | AP03 | Appointment of Mr Paul Welsh as a secretary on 1 February 2015 | |
| 01 Feb 2015 | TM02 | Termination of appointment of Mark Robert Tizzard as a secretary on 1 February 2015 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 28 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 30 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 03 Jun 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 24 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders |