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EATON HOLDING LIMITED

Company number 03316660

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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)
31 Jul 2024 AA Full accounts made up to 31 December 2023
19 Mar 2024 AD01 Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 4QA to 252 Bath Road Slough Berkshire SL1 4DX on 19 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
17 Feb 2023 AP01 Appointment of Mr Daniel Malcolm Quartey as a director on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Paul Stephen Lewis as a director on 17 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Andrew Jackson on 8 February 2023
14 Dec 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 TM01 Termination of appointment of Ian Bruce Yule as a director on 5 March 2021
29 Mar 2021 AP01 Appointment of Mr Andrew Jackson as a director on 5 March 2021
29 Mar 2021 AP01 Appointment of Mr Paul Stephen Lewis as a director on 5 March 2021
17 Mar 2021 AA Full accounts made up to 31 December 2019
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 PSC02 Notification of Eaton Holding S.À R.L. as a person with significant control on 4 December 2020
11 Feb 2021 PSC07 Cessation of Eaton Holding Llc as a person with significant control on 4 December 2020
19 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates