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EGLANTINE ROAD LIMITED

Company number 04823004

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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)
18 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Gareth Ian Murphy as a director on 6 February 2024	View PDF Appointment of Mr Gareth Ian Murphy as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2023	TM01	Termination of appointment of Caroline Sarah Louise Green as a director on 16 April 2023	View PDF Termination of appointment of Caroline Sarah Louise Green as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Henri Etchegoyen as a director on 17 March 2023	View PDF Appointment of Mr Henri Etchegoyen as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of James Christopher Wain as a director on 16 March 2023	View PDF Termination of appointment of James Christopher Wain as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	TM01	Termination of appointment of Georgina Esther Altman as a director on 22 January 2020	View PDF Termination of appointment of Georgina Esther Altman as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Miss Georgina Esther Altman as a director on 1 May 2019	View PDF Appointment of Miss Georgina Esther Altman as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AD01	Registered office address changed from C/O Mark Mutter 31 Flat a Eglantine Road London SW18 2DE to 31a Eglantine Road London SW18 2DE on 14 May 2019	View PDF Registered office address changed from C/O Mark Mutter 31 Flat a Eglantine Road London SW18 2DE to 31a Eglantine Road London SW18 2DE on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Mr James Christopher Wain as a director on 1 May 2019	View PDF Appointment of Mr James Christopher Wain as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2018	PSC07	Cessation of Mark Mutter as a person with significant control on 21 December 2017	View PDF Cessation of Mark Mutter as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)

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EGLANTINE ROAD LIMITED

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