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79 EATON PLACE LIMITED

Company number 04313426

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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)
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 October 2020
10 Nov 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
20 Nov 2019 PSC01 Notification of Adah Wey Lim Chan as a person with significant control on 6 April 2016
19 Nov 2019 PSC01 Notification of Prudence Lyndall Waterhouse as a person with significant control on 6 April 2016
19 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 19 November 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
17 May 2019 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 17 May 2019
17 May 2019 AD01 Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 17 May 2019
02 Apr 2019 AA Micro company accounts made up to 31 October 2018
24 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
17 Jun 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018
17 Jun 2018 TM02 Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018
24 Apr 2018 AA Micro company accounts made up to 31 October 2017
15 Jan 2018 AP01 Appointment of Ms Adah Wey Lim Chan as a director on 15 December 2017
17 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
11 Nov 2017 TM01 Termination of appointment of Mandarin Plus Limited as a director on 10 October 2017
18 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Apr 2016 AA Total exemption full accounts made up to 31 October 2015