EATON-WILLIAMS HOLDINGS LIMITED

Company number 03002128

Date	Type	Description	View / Download
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
28 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
16 Sep 2019	CH01	Director's details changed for Garry Elliot Barnes on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
25 Jan 2019	CS01	25/01/19 Statement of Capital gbp 22729.05 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21	(5 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21	(6 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Mar 2017	AD01	Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 March 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Oct 2016	AP01	Appointment of Garry Elliot Barnes as a director on 3 October 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Kevin William Donnelly as a director on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Kevin William Donnelly as a secretary on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 23 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 22,729.05	(5 pages)
17 Dec 2015	AP01	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Almon Charles Hall as a director on 16 December 2015	(1 page)