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ETERNALCANDLE LIMITED

Company number 04769165

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 SH03 Purchase of own shares.
26 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
22 Nov 2019 PSC07 Cessation of Donald Ian Simpson as a person with significant control on 22 November 2019
22 Nov 2019 PSC01 Notification of Diane Simpson as a person with significant control on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Donald Ian Simpson as a director on 22 November 2019
18 Oct 2019 AP01 Appointment of Ms Diane Simpson as a director on 18 October 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 May 2017 AD01 Registered office address changed from Park Lodge 1 Park Row Hornsea East Riding of Yorkshire HU18 1PT England to Yellowtop Country Park Foggathorpe Selby East Riding of Yorkshire YO8 6PZ on 2 May 2017
13 Mar 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 AD01 Registered office address changed from Yellowtop Country Park Foggathorpe Selby East Yorkshire YO8 6PZ to Park Lodge 1 Park Row Hornsea East Riding of Yorkshire HU18 1PT on 16 January 2017
29 Dec 2016 TM01 Termination of appointment of Diane Simpson as a director on 20 December 2016
13 Dec 2016 ANNOTATION Rectified AP01 was removed from the Public Register on 22/02/2017 as it Was done without the authority of the company.