- Company Overview for 28-30 EARDLEY CRESCENT LIMITED (06205498)
- Filing history for 28-30 EARDLEY CRESCENT LIMITED (06205498)
- People for 28-30 EARDLEY CRESCENT LIMITED (06205498)
- More for 28-30 EARDLEY CRESCENT LIMITED (06205498)
| 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) |
|---|---|---|---|
| 08 May 2024 | AP01 | Appointment of Mr Makoto Fukui as a director on 7 May 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Andrew Justin Harvey Kemp as a director on 12 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 07 Mar 2024 | TM01 | Termination of appointment of James Denbigh Lynn as a director on 4 January 2024 | |
| 21 Sep 2023 | AA | Total exemption full accounts made up to 24 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 24 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 24 December 2020 | |
| 22 Jul 2021 | AD01 | Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 8 Hogarth Place London SW5 0QT on 22 July 2021 | |
| 22 Jul 2021 | AP04 | Appointment of Tlc Real Estate Services as a secretary on 16 July 2021 | |
| 15 Jul 2021 | TM02 | Termination of appointment of Ags Management Limited as a secretary on 15 July 2021 | |
| 24 May 2021 | TM01 | Termination of appointment of Julia Caroline Rose as a director on 24 May 2021 | |
| 26 Apr 2021 | AP01 | Appointment of Mr James Denbigh Lynn as a director on 26 April 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 24 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 24 December 2018 | |
| 19 Sep 2019 | TM01 | Termination of appointment of Liza Baron Robbins as a director on 17 September 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mrs Gaby O'brien Rattina as a director on 12 August 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mrs Julia Caroline Rose as a director on 5 August 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 24 December 2017 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 24 December 2016 |