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EUTHENIA DEVELOPMENTS LTD

Company number 13452409

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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)
25 Jun 2024	RP04AP01	Second filing for the appointment of Mr Justin Douglas William Barnes as a director	View PDF Second filing for the appointment of Mr Justin Douglas William Barnes as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Brookworth House 99 Bell Street Reigate Surrey RH2 7AN on 8 May 2024	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Brookworth House 99 Bell Street Reigate Surrey RH2 7AN on 8 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mr David Matthew Ardley on 5 February 2024	View PDF Director's details changed for Mr David Matthew Ardley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Mr David Matthew Ardley on 28 July 2023	View PDF Director's details changed for Mr David Matthew Ardley on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC02	Notification of Surrey Blue Limited as a person with significant control on 21 December 2022	View PDF Notification of Surrey Blue Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Justin Douglas William Barnes as a person with significant control on 21 December 2022	View PDF Cessation of Justin Douglas William Barnes as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CH01	Director's details changed for Mr David Matthew Ardley on 29 July 2022	View PDF Director's details changed for Mr David Matthew Ardley on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	CH01	Director's details changed for Mr David Matthew Ardley on 1 September 2021	View PDF Director's details changed for Mr David Matthew Ardley on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	MR01	Registration of charge 134524090001, created on 18 October 2021	View PDF Registration of charge 134524090001, created on 18 October 2021 - link opens in a new window - 27 pages (27 pages)
20 Sep 2021	PSC01	Notification of Justin Douglas William Barnes as a person with significant control on 17 September 2021	View PDF Notification of Justin Douglas William Barnes as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Justin Douglas William Barnes as a director on 17 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2024.	View PDF Appointment of Mr Justin Douglas William Barnes as a director on 17 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2024. - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	PSC05	Change of details for Blackonyx Capital Ltd as a person with significant control on 17 September 2021	View PDF Change of details for Blackonyx Capital Ltd as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Nicholas John Parrett as a person with significant control on 18 August 2021	View PDF Cessation of Nicholas John Parrett as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr David Matthew Ardley as a director on 18 August 2021	View PDF Appointment of Mr David Matthew Ardley as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Nicholas John Parrett as a director on 18 August 2021	View PDF Termination of appointment of Nicholas John Parrett as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC02	Notification of Blackonyx Capital Ltd as a person with significant control on 18 August 2021	View PDF Notification of Blackonyx Capital Ltd as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EUTHENIA DEVELOPMENTS LTD

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