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ETON REPAIRS LTD

Company number 02278565

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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)
27 Apr 2018 CH03 Secretary's details changed for Mr Neil Beaton on 27 March 2018
27 Apr 2018 CH01 Director's details changed for Mr Edwin David Waddleton on 27 March 2018
27 Apr 2018 PSC04 Change of details for Mr Edwin David Waddleton as a person with significant control on 27 March 2018
28 Mar 2018 AD01 Registered office address changed from 103 High Street Eton Windsor Berkshire SL4 6AF to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 28 March 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Apr 2017 CH03 Secretary's details changed for Mr Neil Beaton on 12 April 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 5,100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5,100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
17 May 2011 CERTNM Company name changed etoncastle LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
21 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Edwin David Waddleton on 1 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009