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HENRY EADON & SONS LIMITED

Company number 00989530

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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)
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
03 Jan 2017 EH04 Elect to keep the persons' with significant control register information on the public register
17 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
25 Jul 2016 CH03 Secretary's details changed for Mr Brian Edward Bell on 11 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Brian Edward Bell on 11 July 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
21 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100,000
04 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
21 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100,000
11 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
31 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
19 Dec 2007 363a Return made up to 17/12/07; full list of members
19 Dec 2007 353 Location of register of members