H.EATON & SONS LIMITED

Company number 00713409

Date	Type	Description	View / Download
24 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
28 Dec 2020	AP01	Appointment of Alan Lathbury as a director on 14 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
07 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
10 May 2018	AA	Full accounts made up to 29 December 2017	(19 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
30 Aug 2017	AA01	Current accounting period extended from 26 July 2017 to 31 December 2017	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 26 July 2016	(16 pages)
09 Aug 2017	AA01	Current accounting period shortened from 31 December 2016 to 26 July 2016	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
09 Aug 2016	AA01	Current accounting period shortened from 26 July 2017 to 31 December 2016	(1 page)
05 Aug 2016	AA01	Previous accounting period shortened from 31 January 2017 to 26 July 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Ashlands Chapel of Rest Ashlands Road Ilkley LS29 8JT to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 1 August 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Adrienne Eaton as a secretary on 27 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Adrienne Eaton as a director on 27 July 2016	(1 page)