84 EATON SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 07553402 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2011 |
| Age | 13 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
84 EATON SQUARE LIMITED is an active private limited company with number 07553402. It was incorporated 13 years, 2 months, 23 days ago, on 07 March 2011. The company address is Malt Barn Cottage Malt Barn Cottage, Angmering, BN16 4BE, West Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-25
Officer name: Winfried Franz Wilhelm Bischoff
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessandra Takla-Marovic
Termination date: 2023-05-08
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change corporate secretary company with change date
Date: 22 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ablesafe Limited
Change date: 2023-03-13
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
Old address: 2 Old Court Mews 311a Chase Road London N14 6JS
Change date: 2023-03-13
New address: Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Louise Wennberg
Change date: 2022-12-01
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Winfried Franz Wilhelm Bischoff
Appointment date: 2022-11-03
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ablesafe Limited
Appointment date: 2021-11-20
Documents
Termination secretary company with name termination date
Date: 20 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-15
Officer name: Simon O'connor
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrienne Gignoux
Termination date: 2019-03-01
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Ms Louise Wennberg
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 27 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon O'connor
Appointment date: 2015-08-26
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-26
Officer name: Simon O'connor
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Simon O'connor
Documents
Termination secretary company with name termination date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ablesafe Limited
Termination date: 2015-08-26
Documents
Appoint corporate secretary company with name date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-26
Officer name: Ablesafe Limited
Documents
Termination secretary company with name termination date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-26
Officer name: Simon O'connor
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alessandra Takla-Marovic
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrienne Gignoux
Change date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Julian Richard Milne
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: C/O Lee &Co Chartered Accountants 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom
Change date: 2014-05-29
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Appoint person secretary company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon O'connor
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Termination secretary company with name
Date: 21 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stephenson
Documents
Appoint person director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Julian Richard Milne
Documents
Change registered office address company with date old address
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Address
Type: AD01
Old address: C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom
Change date: 2012-01-26
Documents
Capital allotment shares
Date: 21 Sep 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-16
Capital : 6 GBP
Documents
Resolution
Date: 21 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Martin Stephenson
Documents
Appoint person director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrienne Gignoux
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alessandra Takla-Marovic
Documents
Termination secretary company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Waterlow Secretaries Limited
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dunstana Davies
Documents
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