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EATONLAND PROPERTY INVESTMENT GROUP LIMITED

Company number 01924636

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 PSC04 Change of details for Ms Marnie Claudia Freeman as a person with significant control on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Ms Marnie Claudia Freeman on 28 February 2024
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 TM01 Termination of appointment of Michele Helena Freeman as a director on 30 June 2023
12 Jul 2023 TM02 Termination of appointment of Michele Helena Freeman as a secretary on 30 June 2023
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
22 Feb 2023 CH01 Director's details changed for Michele Helena Freeman on 22 February 2023
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 PSC01 Notification of Marnie Claudia Freeman as a person with significant control on 15 January 2023
16 Jan 2023 PSC01 Notification of Benjamin Elliot Freeman as a person with significant control on 15 January 2023
16 Jan 2023 PSC07 Cessation of Michele Helena Freeman as a person with significant control on 15 January 2023
16 Jan 2023 PSC01 Notification of Michele Helena Freeman as a person with significant control on 15 January 2023
16 Jan 2023 PSC07 Cessation of Benjamin Elliot Freeman as a person with significant control on 15 January 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • GBP 12,550
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 PSC01 Notification of Benjamin Elliot Freeman as a person with significant control on 29 October 2021
03 Oct 2022 PSC07 Cessation of Adrian Joseph Freeman as a person with significant control on 29 October 2021
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 SH19 Statement of capital on 2 February 2022
  • GBP 12,502
02 Feb 2022 SH20 Statement by Directors