EISON BUILD LTD

Company number 07259248

Date	Type	Description	View / Download
16 Jan 2018	CH01	Director's details changed for Mr Steven Michael Kenee on 2 October 2017	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Hb Sp Llp as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	PSC07	Cessation of Gurnall Limited as a person with significant control on 1 January 2017	(1 page)
06 Nov 2017	PSC05	Change of details for Gurnall Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 November 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
31 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 16,355.21	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Paul Joseph Harbard as a director on 16 December 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 16,355.21	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 16,355.21	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)

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