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EOTHEN HOMES LIMITED

Company number 00482334

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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)
06 Aug 2019 CH01 Director's details changed for Mr Alexander Lindsay Mcilhinney on 1 August 2019
06 Aug 2019 CH01 Director's details changed for Ms Louise Deborah Marsh on 1 August 2019
06 Aug 2019 CH01 Director's details changed for Ms Louise Deborah Marsh on 1 August 2019
06 Aug 2019 CH01 Director's details changed for Ms Maureen Janet Erny on 1 August 2019
06 Aug 2019 CH01 Director's details changed for Ms Maureen Janet Erny on 1 August 2019
04 Dec 2018 AD02 Register inspection address has been changed from 1 Osborne Road Newcastle upon Tyne NE2 2AA England to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Dec 2018 AD04 Register(s) moved to registered office address 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
03 Dec 2018 CH01 Director's details changed for Dr Alexander Van Den Bos on 19 October 2018
25 Jul 2018 AA Full accounts made up to 31 March 2018
18 Jul 2018 AP01 Appointment of Dr Alexander Van Den Bos as a director on 18 July 2018
16 Jul 2018 AD01 Registered office address changed from 45 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BB to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 July 2018
16 Apr 2018 PSC08 Notification of a person with significant control statement
03 Jan 2018 MA Memorandum and Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2018 CC04 Statement of company's objects
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Nov 2017 PSC07 Cessation of Jenny Margaret Hearl as a person with significant control on 27 November 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
02 Dec 2015 AA Full accounts made up to 31 March 2015
26 May 2015 MR01 Registration of charge 004823340008, created on 22 May 2015
26 May 2015 MR01 Registration of charge 004823340009, created on 22 May 2015