- Company Overview for ETON GLASTONBURY LIMITED (09475209)
- Filing history for ETON GLASTONBURY LIMITED (09475209)
- People for ETON GLASTONBURY LIMITED (09475209)
- More for ETON GLASTONBURY LIMITED (09475209)
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) |
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08 Jul 2019 | AD01 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019 | |
08 Jul 2019 | PSC05 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019 | |
11 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
28 Sep 2017 | PSC04 | Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
28 Sep 2017 | PSC05 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 | |
28 Sep 2017 | PSC04 | Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 | |
26 May 2017 | AD01 | Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 | |
28 Sep 2016 | AP04 | Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
07 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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01 Dec 2015 | CERTNM |
Company name changed general renewable sixty LIMITED\certificate issued on 01/12/15
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30 Nov 2015 | TM02 | Termination of appointment of David John Collett as a secretary on 23 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr James Douglas Turner as a director on 23 November 2015 | |
26 Nov 2015 | AD01 | Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Christopher George Masters as a director on 23 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of David John Collett as a director on 23 November 2015 | |
06 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-06
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