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EON ESTATES LIMITED

Company number 10185470

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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)
10 Aug 2020 PSC07 Cessation of David Anthony Rees as a person with significant control on 5 June 2020
10 Aug 2020 TM01 Termination of appointment of Ludmila Rise as a director on 5 June 2020
10 Aug 2020 AD01 Registered office address changed from 252 Cowbridge Road East Canton Cardiff South Glamorgan CF6 1GZ Wales to 253 Cowbridge Road West Cardiff CF5 5TD on 10 August 2020
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Aug 2019 AA Micro company accounts made up to 31 May 2018
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
01 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with updates
16 Mar 2018 AA Micro company accounts made up to 31 May 2017
11 Jan 2018 PSC01 Notification of Ludmila Rise as a person with significant control on 18 May 2016
11 Jan 2018 PSC01 Notification of David Anthony Rees as a person with significant control on 18 May 2016
11 Jan 2018 CS01 Confirmation statement made on 17 May 2017 with updates
22 Dec 2017 PSC01 Notification of Ludmila Rise as a person with significant control on 18 May 2016
06 Jan 2017 TM01 Termination of appointment of Marie Isaac as a director on 20 December 2016
06 Jan 2017 TM01 Termination of appointment of Michael John Isaac as a director on 20 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12
05 Jan 2017 CONNOT Change of name notice
30 Dec 2016 TM01 Termination of appointment of Francis George Medina as a director on 20 December 2016
15 Sep 2016 AP01 Appointment of Marie Isaac as a director on 1 August 2016
26 Aug 2016 AP01 Appointment of Mr Michael John Isaac as a director on 1 August 2016
26 Aug 2016 AP01 Appointment of Francis George Medina as a director on 1 August 2016
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted