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EATON HOUSE (UK) LIMITED

Company number 06400669

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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)
01 Nov 2017 CH01 Director's details changed for Mr Paul Terence Knighton on 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 TM01 Termination of appointment of Francis Ward as a director on 1 July 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016 AP03 Appointment of Mrs Linda Adriana Knighton as a secretary on 10 October 2015
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AA Total exemption full accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
10 Sep 2014 AA Total exemption full accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
05 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
04 Jul 2013 AD01 Registered office address changed from 43-45 High Street Sevenoaks Kent TN13 1JF on 4 July 2013
07 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Andrew Duncan as a director
29 Sep 2011 TM01 Termination of appointment of Joanna Budden as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2011 AP01 Appointment of Mr Andrew Duncan as a director
26 Apr 2011 TM01 Termination of appointment of Andrew Duncan as a director
18 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders