EALING GROVE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 01/06/251 June 2025 | Director's details changed for Mr David Blackall on 2025-05-12 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Mr David Blackall on 2024-05-30 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 18/04/2018 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/06/1612 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/06/1523 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE HATLEY / 10/10/2013 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/11/1211 November 2012 | REGISTERED OFFICE CHANGED ON 11/11/2012 FROM SUITE 423 / 22 NOTTING HILL GATE LONDON W11 3JE |
| 12/08/1212 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE HATLEY / 01/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKALL / 01/06/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEONARD BROOKS / 03/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD BROOKS / 03/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKALL / 01/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | DISS40 (DISS40(SOAD)) |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 90 THE GROVE EALING, LONDON, W5 5LG |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: THE GARDEN FLAT, 90 THE GROVE, LONDON W5 5LG |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: MIDLANDS COMPANY SERVICES, SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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