- Company Overview for EATON PLANNING LIMITED (05854851)
- Filing history for EATON PLANNING LIMITED (05854851)
- People for EATON PLANNING LIMITED (05854851)
- More for EATON PLANNING LIMITED (05854851)
| 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 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 16 Jan 2023 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to The Clock House Station Approach Marlow SL7 1NT on 16 January 2023 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 11 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 04 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 25 Jul 2017 | CH01 | Director's details changed for Ms Ana Maria Cuesta Arce on 25 July 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 25 Jul 2017 | PSC01 | Notification of Jose Maria Michavila Nunez as a person with significant control on 5 May 2016 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Nov 2016 | AP01 | Appointment of Ms Ana Maria Cuesta Arce as a director on 19 October 2016 | |
| 03 Nov 2016 | TM01 | Termination of appointment of José María Michavila Núñez as a director on 19 October 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 31 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 | |
| 01 Mar 2016 | CH04 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 |