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ETON BRIDGE PARTNERS LIMITED

Company number 07140606

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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)
27 Feb 2020 PSC04 Change of details for Mr Ashton Ward as a person with significant control on 9 July 2018
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
21 Jan 2020 AP01 Appointment of Mrs Lynne Mary Fisher as a director on 16 January 2020
21 Jan 2020 AP01 Appointment of Mr Paul Robert Francis Mcnamara as a director on 16 January 2020
29 May 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 TM02 Termination of appointment of John Michael Archer as a secretary on 5 July 2018
11 Mar 2019 AP03 Appointment of Mrs Gillian Mary Birrell as a secretary on 1 February 2019
11 Mar 2019 TM01 Termination of appointment of John Michael Archer as a director on 5 July 2018
06 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Sep 2018 SH06 Cancellation of shares. Statement of capital on 9 July 2018
  • GBP 100,223.00
07 Sep 2018 SH03 Purchase of own shares.
31 May 2018 AA Full accounts made up to 31 December 2017
23 May 2018 PSC04 Change of details for Mr Ashton Ward as a person with significant control on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Ashton David Ward on 23 May 2018
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 108,770
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Gary Browning as a director on 1 January 2018
10 Jul 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AAMD Amended accounts for a small company made up to 31 December 2015
10 May 2017 AAMD Amended accounts for a small company made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 21/06/2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 94,770
19 Jan 2017 AP01 Appointment of Mrs Louise Mary Chaplin as a director on 1 January 2017
19 Jan 2017 AP01 Appointment of Mr Toby Giles Burton as a director on 1 January 2017
19 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 83,270