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EAL LTD

Company number 04319391

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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)
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,000
24 Mar 2016 CH01 Director's details changed for Jamie Roberts on 1 March 2016
24 Mar 2016 TM02 Termination of appointment of Sophie Satouri as a secretary on 1 March 2016
03 Mar 2016 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England to 57 Charterhouse Street London EC1M 6HA on 3 March 2016
28 Dec 2015 AD01 Registered office address changed from 57 Pendenza Cobham KT11 3BY England to 29 Harley Street London W1G 9QR on 28 December 2015
21 Aug 2015 AD01 Registered office address changed from 29 Harley Street London W1G 9QR to 57 Pendenza Cobham KT11 3BY on 21 August 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
06 Jul 2015 CH01 Director's details changed for Jamie Roberts on 6 July 2015
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
09 Mar 2015 CH01 Director's details changed for Jamie Roberts on 1 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Jamie Roberts on 1 January 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Waive clause 7(8)a in relation to share transfer 12/07/2009
09 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009