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EATON BROOK LIMITED

Company number 05421851

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC04	Change of details for Mr Philip Simons as a person with significant control on 7 January 2024	View PDF Change of details for Mr Philip Simons as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mrs Janine Catherine Simons as a person with significant control on 7 January 2024	View PDF Change of details for Mrs Janine Catherine Simons as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Janine Catherine Simons on 7 January 2024	View PDF Director's details changed for Mrs Janine Catherine Simons on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Janine Catherine Simons on 7 January 2024	View PDF Director's details changed for Mrs Janine Catherine Simons on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Philip Simons on 7 January 2024	View PDF Director's details changed for Mr Philip Simons on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH03	Secretary's details changed for Mrs Janine Catherine Simons on 7 January 2024	View PDF Secretary's details changed for Mrs Janine Catherine Simons on 7 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Philip Simons on 7 January 2024	View PDF Director's details changed for Mr Philip Simons on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Philip Simons as a person with significant control on 7 January 2024	View PDF Change of details for Mr Philip Simons as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mrs Janine Catherine Simons as a person with significant control on 7 January 2024	View PDF Change of details for Mrs Janine Catherine Simons as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from Heathton House 5, Rutherford Drive Knutsford Cheshire WA16 8GX to Unit 2 - 14 Premier Park Winsford Cheshire CW7 3PH on 10 May 2023	View PDF Registered office address changed from Heathton House 5, Rutherford Drive Knutsford Cheshire WA16 8GX to Unit 2 - 14 Premier Park Winsford Cheshire CW7 3PH on 10 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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EATON BROOK LIMITED

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