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EATWELL (UK)

Company number 03117853

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
19 Feb 2024 TM01 Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
19 Feb 2024 TM01 Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
04 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
18 Jan 2022 TM01 Termination of appointment of John Mclaughlin as a director on 2 April 2021
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
06 Oct 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
19 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
20 Mar 2018 PSC02 Notification of Anglo Beef Processors Holdings as a person with significant control on 6 April 2016
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 60,000
  • USD 6,000
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 60,000
  • USD 6,000
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 60,000
  • USD 6,000
09 May 2013 TM01 Termination of appointment of Paul Mcbride as a director
15 Mar 2013 AP01 Appointment of Mr John Michael Burton as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders