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ETON HEIGHTS (MANAGEMENT) LIMITED

Company number 07058347

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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)
11 Sep 2020 TM01 Termination of appointment of Nikhil Kirit Amin as a director on 5 September 2020
11 Sep 2020 AP01 Appointment of Ms Amanda Smith as a director on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr Simon Charles Melling as a director on 9 September 2020
01 Sep 2020 TM01 Termination of appointment of Melanie Ann Shlosberg as a director on 25 August 2020
10 Jul 2020 PSC08 Notification of a person with significant control statement
25 Jun 2020 CH01 Director's details changed for Mr Gregory Warren on 1 June 2020
15 Jun 2020 PSC07 Cessation of Gregory Warren as a person with significant control on 15 June 2020
12 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr Ryan Spencer as a director on 5 November 2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
25 Oct 2018 AP01 Appointment of Ms Cherie D'abbro as a director on 23 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr Nikhil Amin as a director on 7 July 2016
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 23
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AP01 Appointment of Ms Melanie Ann Shlosberg as a director on 30 June 2015
10 Apr 2015 TM01 Termination of appointment of James Golding as a director on 30 March 2015
10 Apr 2015 TM02 Termination of appointment of James Golding as a secretary on 30 March 2015
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 23
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013