CompaniesInTheUK

EATON SQUARE DEVELOPMENTS LIMITED

Company number 03220350 ·

Active

99 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
4 Nov 2024 Appointment of Mr Maximilian Joseph Hamilton as a director on 2024-11-01 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Appointment of Mr Guy Michael Gary Hamilton as a director on 2023-01-19 · 2 pages View document
16 Mar 2023 Termination of appointment of Maximilian Joseph Hamilton as a director on 2023-01-19 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID RENTON WARNER / 25/07/2019 View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENTON WARNER / 25/07/2019 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM F1 HOUSE ROAD FOUR WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QN View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MICHAEL GARY HAMILTON View document
5 Jan 2017 ARTICLES OF ASSOCIATION View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Dec 2016 ALTER ARTICLES 07/10/2016 View document
18 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032203500005 View document
17 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032203500004 View document
17 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032203500003 View document
2 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 DIRECTOR APPOINTED MR MALCOLM STEPHEN LEWIS View document
22 Oct 2015 DIRECTOR APPOINTED MR MAXIMILIAN JOSEPH HAMILTON View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWAN View document
23 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Aug 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Sep 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Sep 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
16 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR APPOINTED JONATHAN JAMES COWAN View document
23 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Sep 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JANE BYRNE View document
19 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jul 2007 RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS View document
29 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Aug 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
4 Aug 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
4 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MATLEY HOUSE GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EB View document
23 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
28 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
23 Jul 1999 SECRETARY RESIGNED View document
23 Jul 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS View document
23 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Oct 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: COTTRILL STONE LAWLESS LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA View document
13 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1998 NEW SECRETARY APPOINTED View document
8 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View document
12 Oct 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
17 Jul 1996 COMPANY NAME CHANGED HOMELAWN LIMITED CERTIFICATE ISSUED ON 18/07/96 View document
16 Jul 1996 DIRECTOR RESIGNED View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Jul 1996 SECRETARY RESIGNED View document
16 Jul 1996 NEW SECRETARY APPOINTED View document
4 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document