EAMES TRUSTEES LIMITED

Company number 02327922 ·

Active

120 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2026-03-24 · 4 pages View document
28 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-03-24 · 5 pages View document
24 Sep 2025 Notification of Eames London Estate Ltd as a person with significant control on 2016-04-06 · 2 pages View document
23 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-23 · 2 pages View document
2 Sep 2025 Director's details changed · 1 page View document
1 Sep 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-01 · 1 page View document
22 May 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-03-24 · 6 pages View document
22 May 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
5 Jun 2023 Total exemption full accounts made up to 2023-03-24 · 6 pages View document
26 May 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
24 Mar 2023 Annual accounts for the year ending 24 March 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-03-24 · 6 pages View document
12 May 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
24 Mar 2022 Annual accounts for the year ending 24 March 2022 View accounts
21 Dec 2021 Accounts for a dormant company made up to 2021-03-24 · 5 pages View document
24 Mar 2021 Annual accounts for the year ending 24 March 2021 View accounts
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MATSON View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA TREVOR View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
24 Mar 2020 Annual accounts for the year ending 24 March 2020 View accounts
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR View document
9 Jan 2020 Registered office address changed from , Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2020-01-09 · 1 page View document
20 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FARNHAM / 20/12/2019 View document
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
24 Mar 2018 Annual accounts for the year ending 24 March 2018 View accounts
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 View document
12 Sep 2017 SECRETARY APPOINTED MR STEPHEN ROBERT FARNHAM View document
12 Sep 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN MAXWELL View document
30 May 2017 AD03 View document
6 Apr 2017 SAIL ADDRESS CREATED View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
24 Mar 2017 Annual accounts for the year ending 24 March 2017 View accounts
9 May 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 View document
11 Feb 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 View document
2 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 View document
11 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 View document
16 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 View document
30 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
13 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 View document
18 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VYVYAN DEANE EAMES / 31/12/2009 View document
20 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DAVIDSON MAXWELL / 31/12/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DEANE EAMES / 31/12/2009 View document
20 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRONELLA VYVYAN ANN MATSON / 31/12/2009 View document
10 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 View document
10 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
5 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 View document
22 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 View document
11 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 View document
29 Mar 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 View document
5 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 View document
1 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 View document
4 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
23 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
22 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 View document
21 Mar 2002 DIRECTOR RESIGNED View document
4 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 View document
23 May 2001 NEW SECRETARY APPOINTED View document
23 May 2001 SECRETARY RESIGNED View document
4 Apr 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 24/03/01 View document
10 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
7 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
10 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View document
21 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
26 May 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
3 Apr 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
16 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
26 Mar 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS View document
12 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
22 Mar 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 View document
25 Mar 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS View document
1 Mar 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PE View document
31 Jan 1994 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
24 Jun 1993 RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
25 Mar 1992 RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS View document
15 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
15 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
18 Nov 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: DASHWOOD HOUSE, 69 OLDBROAD STREET, LONDON, EC2M 1PE View document
4 Jun 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS View document
8 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 37 SUN STREET, LONDON, EC2M 2PY View document
11 Oct 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 13/02/90 View document
6 Jul 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS View document
6 Jul 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90 View document
24 May 1990 REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 4 STONE BUILDINGS, LINCOLNS INN, LONDON WC2A 3XS View document
6 Apr 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
6 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1989 COMPANY NAME CHANGED AGISTER LIMITED CERTIFICATE ISSUED ON 20/03/89 View document
13 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document