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71 EGERTON GARDENS LIMITED

Company number 04851402

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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 AA01 Current accounting period shortened from 31 July 2024 to 24 March 2024
24 Oct 2023 AA Micro company accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 AP01 Appointment of Mr Felix Moss as a director on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr John Jason Mitchell as a director on 25 August 2020
04 Aug 2020 AP01 Appointment of Mrs Mitsuko Lebbe as a director on 4 August 2020
03 Aug 2020 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 July 2019
10 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 Apr 2019 TM01 Termination of appointment of William Lebbe as a director on 14 April 2019
29 Apr 2019 PSC07 Cessation of William Lebbe as a person with significant control on 14 April 2019
13 Mar 2019 AA Micro company accounts made up to 31 July 2018
04 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
16 Nov 2015 TM02 Termination of appointment of David Lebbe as a secretary on 16 November 2015