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EYLAND & SONS LIMITED

Company number 00041365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Feb 2017 MR01 Registration of charge 000413650015, created on 20 February 2017
20 Feb 2017 MR01 Registration of charge 000413650016, created on 20 February 2017
16 Feb 2017 MR04 Satisfaction of charge 13 in full
16 Feb 2017 MR04 Satisfaction of charge 14 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
16 Feb 2011 CERTNM Company name changed robert parkes (developments) LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
18 Jan 2011 AP01 Appointment of Mr Christopher James Parkes as a director
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9