EALING CONSTRUCTION LIMITED


Registered number: 03267217
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Name: EALING CONSTRUCTION LIMITED
EALING CONSTRUCTION LTD
Address: 11 CHURCH FARM COURTYARD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, ENGLAND, HP8 4QH
Incorporation Date: 1996-10-22

Company status: Active


Company Documents

date name form type
2022-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 16/06/2022 CH01
2022-11-09 CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES CS01
2022-06-16 REGISTERED OFFICE CHANGED ON 16/06/2022 FROMMCBRIDE WILSON & COTHE COURTYARD QUEENS HOUSE55-56 LINCOLNS INN FIELDSLONDONWC2A 3LJ AD01
2021-06-15 31/10/20 TOTAL EXEMPTION FULL AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2020-11-28 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2020-07-18 31/10/19 TOTAL EXEMPTION FULL AA
2019-05-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-23 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2018-07-17 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-17 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2017-04-06 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-04-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-11-24 22/10/15 FULL LIST AR01
2015-04-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-24 22/10/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-06 22/10/13 FULL LIST AR01
2012-01-10 22/10/11 FULL LIST AR01
2012-11-30 22/10/12 FULL LIST AR01
2012-02-28 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-04 22/10/10 FULL LIST AR01
2011-05-05 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-27 22/10/09 FULL LIST AR01
2010-03-09 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2009-04-16 31/10/08 TOTAL EXEMPTION SMALL AA
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-22 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2006-11-14 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-03 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363a
2005-10-26 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2004-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-18 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2002-11-12 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2002-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-11-03 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363s
2001-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-10-25 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS 363s
2000-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-12-09 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS 363s
1999-07-04 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS 363s
1999-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-01-08 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS 363s
1996-11-13 REGISTERED OFFICE CHANGED ON 13/11/96 FROM:CLASSIC HOUSE 174-180 OLD STREETLONDONEC1V 9BP 287
1996-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-11-20 DIRECTOR RESIGNED 288b
1996-11-20 NEW DIRECTOR APPOINTED 288a
1996-11-12 COMPANY NAME CHANGEDSPEED 5892 LIMITEDCERTIFICATE ISSUED ON 13/11/96 CERTNM
1996-11-20 SECRETARY RESIGNED 288b
1996-11-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 22:00:23