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ETON SHIRTS LIMITED

Company number 02798240

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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)
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 PSC04 Change of details for Mr Hans Davidson as a person with significant control on 21 May 2018
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CH01 Director's details changed for Mr Allan Dalum on 19 June 2017
19 Jun 2017 AD01 Registered office address changed from 65 Kingsway Holborn London WC2B 6TD to 65 Kingsway Holborn London London WC2B 6TD on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mrs Ann-Britt Tidemann Myers on 19 June 2017
27 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mrs Ann-Britt Tidemann Myers on 1 March 2017
01 Mar 2017 AP01 Appointment of Mr Allan Dalum as a director on 1 March 2017
01 Mar 2017 AP03 Appointment of Mr Allan Dalum as a secretary on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Sanna Svensson as a director on 28 February 2017
01 Mar 2017 TM02 Termination of appointment of Sanna Svensson as a secretary on 28 February 2017
23 Dec 2016 AUD Auditor's resignation
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Mar 2016 AA Accounts for a small company made up to 31 December 2015
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
27 Jun 2013 AP03 Appointment of Mrs Sanna Svensson as a secretary
27 Jun 2013 AP01 Appointment of Mrs Sanna Svensson as a director
27 Jun 2013 TM01 Termination of appointment of Per Norgren as a director
27 Jun 2013 TM02 Termination of appointment of Per Norgren as a secretary