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ETERNITY CAPITAL MANAGEMENT LIMITED

Company number 08078109

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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)
01 Nov 2024 AD01 Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL England to Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester M5 3ED on 1 November 2024
26 Jul 2024 AA Micro company accounts made up to 31 May 2024
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 MR01 Registration of charge 080781090002, created on 15 May 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Oct 2017 AD01 Registered office address changed from 25 North Row London W1K 6DJ to 4 Clippers Quay Salford Quays Manchester M50 3BL on 11 October 2017
26 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with no updates
25 Jul 2017 PSC01 Notification of Alon Lanaido as a person with significant control on 1 July 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
25 Feb 2016 AA Micro company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100