- Company Overview for EATON HOLDING (UK) II LIMITED (03426515)
- Filing history for EATON HOLDING (UK) II LIMITED (03426515)
- People for EATON HOLDING (UK) II LIMITED (03426515)
- More for EATON HOLDING (UK) II LIMITED (03426515)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 31 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Daniel Malcolm Quartey as a director on 1 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Richard Paul Howes as a director on 1 February 2024 | |
| 28 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 28 Jul 2023 | AD02 | Register inspection address has been changed from Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 252 Bath Road Slough SL1 4DX | |
| 09 Feb 2023 | CH01 | Director's details changed for Mr Andrew Jackson on 8 February 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Mr Richard Paul Howes on 8 February 2023 | |
| 14 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Dec 2022 | AD01 | Registered office address changed from Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ to 252 Bath Road Slough Berkshire SL1 4DX on 1 December 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 22 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020 | |
| 19 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 20 Jul 2020 | AP01 | Appointment of Mr Martin Gerard Mullin as a director on 3 July 2020 | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
| 07 Sep 2018 | SH19 |
Statement of capital on 7 September 2018
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| 17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
| 13 Jul 2018 | SH20 | Statement by Directors | |
| 13 Jul 2018 | CAP-SS | Solvency Statement dated 28/05/18 |