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