ELEANOR CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 11/10/2211 October 2022 | Termination of appointment of Anne Winifred Manning as a director on 2022-09-28 |
| 07/10/227 October 2022 | Appointment of Mr Mauricio Leon as a director on 2022-09-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/02/226 February 2022 | Appointment of Mrs Anne Winifred Manning as a director on 2022-01-31 |
| 06/02/226 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | Annual accounts for year ending 01 Jul 2020 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AITCHISON-TAIT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/06/1528 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DAVID ALLEN AITCHINSON-TAIT |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLURE |
| 25/09/1025 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 130 MOUNT STREET LONDON W1K 3NY |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DAVID ROBERT MCLURE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY |
| 21/10/0921 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 2 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA |
| 07/07/097 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0926 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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