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EUXTON TILE SUPPLIES LIMITED

Company number 00479675

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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)
15 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Oct 2018 MR01 Registration of charge 004796750008, created on 1 October 2018
05 Oct 2018 MR01 Registration of charge 004796750009, created on 28 September 2018
05 Oct 2018 MR01 Registration of charge 004796750010, created on 28 September 2018
02 Oct 2018 AP01 Appointment of Mrs Sarah Anne Palmer as a director on 28 September 2018
02 Oct 2018 PSC02 Notification of Earle Group Limited as a person with significant control on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Julian Russell Adam Palmer as a director on 28 September 2018
02 Oct 2018 TM01 Termination of appointment of Martin Lionel Bentham as a director on 28 September 2018
02 Oct 2018 PSC07 Cessation of Martin Lionel Bentham as a person with significant control on 28 September 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Sep 2016 MR04 Satisfaction of charge 7 in full
06 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 45,000
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 45,000
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 TM01 Termination of appointment of Thomas Smith as a director
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 45,000
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a small company made up to 29 February 2012
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Apr 2012 TM02 Termination of appointment of Josephine Bentham as a secretary