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EYNSHAM 46 LTD

Company number 09974578

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2023
  • GBP 100
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Oct 2023 CH01 Director's details changed for Mr Andrew Gerald Cassettari on 16 October 2023
17 Oct 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 17 October 2023
07 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
23 Feb 2021 MR04 Satisfaction of charge 099745780003 in full
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
17 Dec 2020 MR04 Satisfaction of charge 099745780004 in full
07 May 2020 TM01 Termination of appointment of David Putt as a director on 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
17 Aug 2018 AA Micro company accounts made up to 31 January 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 190.00
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share distribution 01/02/2017
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017