31 EATON PLACE LIMITED filing history - Find and update company information

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31 EATON PLACE LIMITED

Company number 04377099

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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)
21 Mar 2024	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC07	Cessation of Sloane International Investments Limited as a person with significant control on 9 January 2024	View PDF Cessation of Sloane International Investments Limited as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Mr Amin Mhammed Lakhani on 19 February 2021	View PDF Director's details changed for Mr Amin Mhammed Lakhani on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Ms Maria Komarova on 19 February 2021	View PDF Director's details changed for Ms Maria Komarova on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Mrs Saira Amin Lakhani as a person with significant control on 19 February 2021	View PDF Change of details for Mrs Saira Amin Lakhani as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Mr Amin Mhammed Lakhani as a person with significant control on 19 February 2021	View PDF Change of details for Mr Amin Mhammed Lakhani as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Ms Maria Komarova as a person with significant control on 19 February 2021	View PDF Change of details for Ms Maria Komarova as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 23 June 2018	View PDF Micro company accounts made up to 23 June 2018 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2019	View PDF Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Fifield Glyn Limited as a secretary on 30 April 2018	View PDF Termination of appointment of Fifield Glyn Limited as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Micro company accounts made up to 23 June 2017	View PDF Micro company accounts made up to 23 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of Edward Grant Fifield as a director on 28 February 2018	View PDF Termination of appointment of Edward Grant Fifield as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	AP01	Appointment of Mr Edward Grant Fifield as a director on 24 February 2017	View PDF Appointment of Mr Edward Grant Fifield as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)

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