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EASTERBROOK EATON LIMITED

Company number 04621982

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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 Apr 2018 AP03 Appointment of Mr Raymond Eric Puttick as a secretary on 30 April 2018
26 Feb 2018 CH01 Director's details changed for Mr Duncan John Akers on 26 February 2018
07 Jan 2018 CH01 Director's details changed for Mr Adrian Geoffrey Coombe on 7 January 2018
28 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 May 2017 AP01 Appointment of Mr Jack Richard Layzell as a director on 1 January 2017
20 Apr 2017 MR01 Registration of charge 046219820003, created on 19 April 2017
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,188.5
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,188.5
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 2,168.5
30 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2,188.5
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Nigel Gigg as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Mr Adrian Geoffrey Coombe as a director
14 Dec 2012 AP01 Appointment of Mr Duncan John Akers as a director
17 Apr 2012 AP03 Appointment of Mrs Alison Hilary Puttick as a secretary
17 Apr 2012 TM01 Termination of appointment of Christopher Timms as a director
17 Apr 2012 TM02 Termination of appointment of Patricia Timms as a secretary
17 Apr 2012 TM01 Termination of appointment of Stephen Childs as a director