Companies House does not verify the accuracy of the information filed

ETONWOOD LIMITED

Company number 07007441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD01	Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024	View PDF Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	View PDF Appointment of Mr Stephen James Smith as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	View PDF Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	View PDF Termination of appointment of William John Charles Jacques as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2023	AP01	Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023	View PDF Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Adam Marsh as a director on 27 January 2023	View PDF Appointment of Mr Adam Marsh as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Andrew Graham Goodman as a director on 27 January 2023	View PDF Appointment of Mr Andrew Graham Goodman as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Andrew David Murton as a director on 31 March 2022	View PDF Termination of appointment of Andrew David Murton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM02	Termination of appointment of Andrew David Murton as a secretary on 31 March 2022	View PDF Termination of appointment of Andrew David Murton as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Paul James Hart as a director on 8 July 2022	View PDF Termination of appointment of Paul James Hart as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ETONWOOD LIMITED

Filter by category