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EON DEVELOPMENTS LIMITED

Company number 07393994

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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)
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 3
26 Jun 2015 AP01 Appointment of Mr John Mark Parmenter as a director on 26 June 2015
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
01 Aug 2014 MR04 Satisfaction of charge 073939940003 in full
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 MR01 Registration of charge 073939940003, created on 25 July 2014
28 Jul 2014 MR01 Registration of charge 073939940004, created on 25 July 2014
28 Jul 2014 MR01 Registration of charge 073939940005, created on 25 July 2014
16 May 2014 AD01 Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom on 16 May 2014
28 Mar 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
04 Sep 2013 MR01 Registration of charge 073939940002
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 TM01 Termination of appointment of John Hewitt as a director
12 Oct 2012 AP01 Appointment of David Langford as a director
05 Oct 2012 CH01 Director's details changed for Mr John Steven Hewitt on 1 October 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted