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ETON GLASTONBURY LIMITED

Company number 09475209

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
01 Dec 2015 CERTNM Company name changed general renewable sixty LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
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
  • GBP 1