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ETERNITY DEVELOPMENTS LIMITED

Company number 05975875

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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)
09 Jul 2018 AP01 Appointment of Mrs Balwinder Kaur Chhiber as a director on 9 July 2018
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Mar 2018 MR01 Registration of charge 059758750008, created on 22 February 2018
13 Mar 2018 MR01 Registration of charge 059758750009, created on 22 February 2018
01 Mar 2018 MR01 Registration of charge 059758750007, created on 22 February 2018
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
12 Jan 2018 PSC04 Change of details for Mr Dipak Kumar Chhiber as a person with significant control on 11 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Dipak Kumar Chhiber on 11 January 2018
13 Nov 2017 PSC04 Change of details for Mr Dipak Kumar Chhiber as a person with significant control on 19 January 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jun 2017 CH01 Director's details changed for Mr Dipak Kumar Chhiber on 19 January 2017
06 Jun 2017 CH01 Director's details changed for Mr Dipak Kumar Chhiber on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE to Suite 3.12, Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Dipak Kumar Chhiber on 6 June 2017
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jan 2016 MR04 Satisfaction of charge 2 in full
23 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 TM02 Termination of appointment of Parshotam Lal Chhiber as a secretary on 31 December 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Mar 2015 MR01 Registration of charge 059758750006, created on 25 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 MR01 Registration of charge 059758750005, created on 30 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100