EATON SQUARE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Maximilian Joseph Hamilton as a director on 2024-11-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Appointment of Mr Guy Michael Gary Hamilton as a director on 2023-01-19 |
| 16/03/2316 March 2023 | Termination of appointment of Maximilian Joseph Hamilton as a director on 2023-01-19 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RENTON WARNER / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENTON WARNER / 25/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM F1 HOUSE ROAD FOUR WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QN |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MICHAEL GARY HAMILTON |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | ALTER ARTICLES 07/10/2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032203500005 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032203500004 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032203500003 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR MALCOLM STEPHEN LEWIS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR MAXIMILIAN JOSEPH HAMILTON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWAN |
| 23/07/1523 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED JONATHAN JAMES COWAN |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANE BYRNE |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MATLEY HOUSE GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EB |
| 23/07/0223 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: COTTRILL STONE LAWLESS LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED HOMELAWN LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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