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89-93 EATON PLACE (RTM) LIMITED

Company number 06924518

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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)
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of John Radziwill as a director on 10 July 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
02 Oct 2017 TM01 Termination of appointment of Newrick Kenneth Reay as a director on 19 April 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
15 Jun 2017 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 15 June 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 4 June 2016 no member list
19 Jul 2016 TM01 Termination of appointment of Lone Bonde Nielsen as a director on 29 October 2015
24 Jun 2016 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to 102 Fulham Palace Road London W6 9PL on 24 June 2016
24 Jun 2016 TM02 Termination of appointment of John Matthew Stephenson as a secretary on 24 June 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013