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ETERNAL BENEFITS LTD

Company number 04109691

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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)
05 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
01 Sep 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 CC04 Statement of company's objects
23 Feb 2023 AP01 Appointment of Mrs Judith Ann Loughlin as a director on 9 February 2023
22 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
22 Nov 2022 AP01 Appointment of Mrs Joan Peacock as a director on 3 October 2022
22 Nov 2022 TM01 Termination of appointment of Michelle Godney as a director on 10 August 2022
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
18 Aug 2021 AP01 Appointment of Hazel Brittain as a director on 12 August 2021
18 Aug 2021 TM01 Termination of appointment of James Seager as a director on 17 March 2021
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
19 Jan 2021 TM01 Termination of appointment of Daniel Salt as a director on 14 January 2021
23 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Sep 2020 TM01 Termination of appointment of Philip Andrew Irvin as a director on 22 June 2020
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
22 Oct 2019 AP01 Appointment of Mr Daniel Salt as a director on 10 October 2019
22 Oct 2019 AP01 Appointment of Mr James Seager as a director on 10 October 2019
22 Oct 2019 TM01 Termination of appointment of Kathleen Wendy Singleton as a director on 10 October 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018