8 ECCLESTON SQUARE LIMITED
Company number 04295993 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 3 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 27 May 2024 | Accounts for a dormant company made up to 2023-09-23 · 2 pages | View document |
| 23 Sep 2023 | Annual accounts for the year ending 23 September 2023 | View accounts |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 14 Jun 2023 | Registered office address changed from 8 Eccleston Square Eccleston Square London SW1V 1NP England to 34 Devon Square Newton Abbot TQ12 2HH on 2023-06-14 · 1 page | View document |
| 21 May 2023 | Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 8 Eccleston Square Eccleston Square London SW1V 1NP on 2023-05-21 · 1 page | View document |
| 13 Nov 2022 | Termination of appointment of Arturo Miranda Martin as a director on 2022-11-12 · 1 page | View document |
| 12 Nov 2022 | Appointment of Mr Arturo Miranda Martin as a director on 2022-11-12 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Director's details changed for Mr Arturo Mirando on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Registered office address changed from 58 Lynette Avenue London SW4 9HD England to 34 Devon Square Newton Abbot TQ12 2HH on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 58 Lynette Avenue London SW4 9HD on 2022-04-05 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Camilla Elizabeth Marriott as a secretary on 2022-01-24 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mrs Barbara Pleschiutschnig as a secretary on 2022-01-01 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 11 Oct 2021 | Appointment of Mr Ulf Heinz Pleschiutschnig as a director on 2021-09-30 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Odette Anne Henderson as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA MARRIOTT | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR ARTURO MIRANDO | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 71 OSPRINGE ROAD FAVERSHAM KENT ME13 7LG | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD MUSCHAMP | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MRS CAMILLA ELIZABETH MARRIOTT | View document |
| 10 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 3 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 24 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ODETTE ANNE HENDERSON / 18/10/2011 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA ELIZABETH MARRIOTT / 18/01/2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GREGORY | View document |
| 5 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODETTE ANNE HENDERSON / 28/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ELIZABETH HENDERSON / 28/09/2010 | View document |
| 25 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 71 OSPRINGE ROAD FAVERSHAM KENT ME13 7LG | View document |
| 28 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 39 GORDON PLACE LONDON W8 4JF | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF | View document |
| 22 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE, SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |