- Company Overview for ETON ASSOCIATES LIMITED (02820813)
- Filing history for ETON ASSOCIATES LIMITED (02820813)
- People for ETON ASSOCIATES LIMITED (02820813)
- Charges for ETON ASSOCIATES LIMITED (02820813)
- More for ETON ASSOCIATES LIMITED (02820813)
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) |
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20 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
20 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
20 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
20 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
13 Aug 2019 | TM01 | Termination of appointment of Paul John Brown as a director on 2 August 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
31 May 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
09 May 2018 | RESOLUTIONS |
Resolutions
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09 May 2018 | CC04 | Statement of company's objects | |
30 Apr 2018 | AA | Full accounts made up to 31 July 2017 | |
15 Feb 2018 | AP01 | Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Martin Robert Walton as a director on 2 February 2018 | |
08 Aug 2017 | PSC07 | Cessation of Graham Milward as a person with significant control on 4 August 2017 | |
08 Aug 2017 | PSC07 | Cessation of James Roland Ward as a person with significant control on 4 August 2017 | |
08 Aug 2017 | PSC02 | Notification of T Clarke Plc as a person with significant control on 4 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Graham Peter Milward as a director on 4 August 2017 | |
08 Aug 2017 | AP03 | Appointment of Mr David Lanchester as a secretary on 4 August 2017 | |
08 Aug 2017 | TM02 | Termination of appointment of Ray Faruk as a secretary on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Martin Walton as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Michael Crowder as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Mark Lawrence as a director on 4 August 2017 | |
07 Aug 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 31 July 2017 | |
07 Aug 2017 | AD01 | Registered office address changed from Unit 9 Quebec Wharf Thomas Road London E14 7AF to 45 Moorfields London EC2Y 9AE on 7 August 2017 | |
04 Aug 2017 | PSC01 | Notification of James Roland Ward as a person with significant control on 6 April 2016 |