30 ECCLESTON SQUARE LIMITED
Company number 04437809 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from 23 Sussex Street C/O Inpimlico Properties London SW1V 4RR England to 23 Sussex Street, Lower Ground Office C/O Inpimlico Properties London SW1V 4RR on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Registered office address changed from 30 Eccleston Square London London SW1V 1NZ to 23 Sussex Street C/O Inpimlico Properties London SW1V 4RR on 2026-05-07 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 7 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Nancy Jane Hollendoner as a director on 2023-01-12 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Nancy Jane Hollendoner as a secretary on 2023-01-12 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mr Peter Miller as a secretary on 2023-01-12 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 2 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 7 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR PETER MILLER | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALGOA PROPERTY SERVICES LTD. | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 21 Jul 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 31/05/2016 | View document |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Aug 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 25/08/2011 | View document |
| 30 Jul 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 6 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 14/05/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 30 ECCLESTON SQUARE LONDON SW1V 1NZ | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |