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EONE FEATURES (DEVELOPMENT) LIMITED

Company number 09972486

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Nicola Gascoigne on 1 January 2020	View PDF Director's details changed for Nicola Gascoigne on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
29 Mar 2019	TM01	Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019	View PDF Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP01	Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019	View PDF Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Nicola Gascoigne as a director on 31 January 2019	View PDF Appointment of Nicola Gascoigne as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Monique Jones as a director on 31 January 2019	View PDF Termination of appointment of Monique Jones as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	View PDF Second filing of Confirmation Statement dated 26/01/2017 - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
03 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017	View PDF Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Monique Jones as a director on 2 March 2017	View PDF Appointment of Monique Jones as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Edward David Parry as a director on 2 March 2017	View PDF Appointment of Edward David Parry as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017	View PDF Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Graeme Peter Law as a director on 3 February 2017	View PDF Termination of appointment of Graeme Peter Law as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Alexander Douglas Hamilton as a director on 3 February 2017	View PDF Appointment of Alexander Douglas Hamilton as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control (psc) change) was registered on 29/01/2019.	View PDF Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control (psc) change) was registered on 29/01/2019. - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EONE FEATURES (DEVELOPMENT) LIMITED

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