Advanced company searchLink opens in new window

ETERNA PROPERTY LIMITED

Company number 09951026

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2024 AA Micro company accounts made up to 31 January 2024
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
25 Sep 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Henry James Bartle as a director on 17 May 2022
06 Jun 2022 TM01 Termination of appointment of Ritchie Alexander Cooper as a director on 6 June 2022
31 May 2022 TM01 Termination of appointment of Henry James Bartle as a director on 19 May 2022
31 May 2022 AP01 Appointment of Mr Ritchie Alexander Cooper as a director on 20 May 2022
28 Mar 2022 PSC04 Change of details for Mr Henry James Bartle as a person with significant control on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Henry James Bartle on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from The Office Church Hill Leeds LS17 0DB England to 17 West Park Harrogate HG1 1BJ on 28 March 2022
09 Feb 2022 CERTNM Company name changed sq homes LTD\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
10 Nov 2021 AA Micro company accounts made up to 31 January 2021
27 Oct 2021 AD01 Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to The Office Church Hill Leeds LS17 0DB on 27 October 2021
27 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
27 May 2020 PSC04 Change of details for Mr Henry James Bartle as a person with significant control on 25 May 2020
26 May 2020 PSC04 Change of details for Mr Henry James Bartle as a person with significant control on 25 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
25 May 2020 CH01 Director's details changed for Mr Henry James Bartle on 25 May 2020
25 May 2020 PSC04 Change of details for Mr Henry James Bartle as a person with significant control on 25 May 2020
23 May 2020 AD01 Registered office address changed from Rigton Chase Church Hill North Rigton Leeds LS17 0DB England to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on 23 May 2020