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EATONLAND LIMITED

Company number 01952681

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 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 no 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 CH01 Director's details changed for Michele Helena Freeman on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
25 Feb 2022 PSC05 Change of details for Eatonland Property Investment Group Plc as a person with significant control on 24 January 2022
21 Dec 2021 CC04 Statement of company's objects
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 AA Accounts for a small company made up to 31 March 2021
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
15 Mar 2021 PSC07 Cessation of Adrian Joseph Freeman as a person with significant control on 14 January 2021
15 Mar 2021 TM01 Termination of appointment of Adrian Joseph Freeman as a director on 14 January 2021
05 Jan 2021 AP01 Appointment of Ms Marnie Claudia Freeman as a director on 4 January 2021
05 Jan 2021 AP01 Appointment of Mr Benjamin Elliot Freeman as a director on 4 January 2021
25 Feb 2020 PSC05 Change of details for Eatonland Property Investment Group Plc as a person with significant control on 6 April 2016
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Dec 2019 MR04 Satisfaction of charge 27 in full
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019