45 EARDLEY CRESCENT LIMITED
Company number 06280712 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Notification of Amar Patel as a person with significant control on 2019-03-22 · 2 pages | View document |
| 1 Feb 2022 | Notification of Elizabeth Patricia Brown as a person with significant control on 2021-10-15 · 2 pages | View document |
| 31 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-31 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Ms Elizabeth Patricia Brown as a director on 2021-09-15 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Gavin Paul Mashford as a director on 2021-10-15 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Amar Patel as a secretary on 2021-10-15 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Gavin Paul Mashford as a secretary on 2021-10-15 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR VITO ANANIA | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LINDSAY-WOOD | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR AMAR PATEL | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR MARCELLE TANAL KARKOUR | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUNN | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 45 EARDLEY CRESCENT LONDON SW3 4PH | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA STODDART | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILE AMOS | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEI LI / 30/04/2018 | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR ELLIOT JAMES LINDSAY-WOOD | View document |
| 19 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 01/06/2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | SECRETARY APPOINTED GAVIN PAUL MASHFORD | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAY | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAU | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED LAURA STODDART | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MO | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED JENNIFER HAU | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARINA RUSSO MITITELU | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARINA RUSSO MITITELU | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIANI | View document |
| 9 Jul 2012 | TERMINATE DIR APPOINTMENT | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED DR JONATHAN MO | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED LEI LI | View document |
| 9 Jul 2012 | SECRETARY APPOINTED JENNIFER HAY | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED PETER BRUNN | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED GAVIN PAUL MASHFORD | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE VAN BUTTINGHA WICHERS | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Sep 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE VAN BUTTINGHA WICHERS / 15/06/2010 | View document |
| 25 Oct 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE KATHARINE MARIE AMOS / 15/06/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIANI / 15/06/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA RUSSO MITITELU / 15/06/2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 24 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2009 | Annual return made up to 15 June 2009 with full list of shareholders | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHANT | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED JUSTINE VAN BUTTINGHA WICHERS | View document |
| 18 Sep 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |