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EATON'S PATISSERIE HOLDINGS LTD

Company number 09660067

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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 2018 PSC04 Change of details for Mrs Rebecca Eaton as a person with significant control on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Mark Burnell on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mrs Julie Rawson on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mrs Susan Sherrill Ball on 10 August 2018
10 Aug 2018 AD01 Registered office address changed from Units 1-3 Rocklands Industrial Estate Exeter Road Kingsteignton Newton Abbot Devon TQ12 3HX United Kingdom to 17 Coombe Road Torquay Devon TQ2 8EJ on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Russell William Eaton on 10 August 2018
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Jun 2018 MR04 Satisfaction of charge 096600670001 in full
22 Jun 2018 MR01 Registration of charge 096600670002, created on 8 June 2018
22 Jun 2018 MR01 Registration of charge 096600670003, created on 8 June 2018
22 Jun 2018 MR01 Registration of charge 096600670004, created on 8 June 2018
03 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
04 Jul 2017 PSC01 Notification of Rebecca Eaton as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Russell William Eaton as a person with significant control on 6 April 2016
21 Feb 2017 MR01 Registration of charge 096600670001, created on 16 February 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,100,000
01 Dec 2015 SH20 Statement by Directors
01 Dec 2015 SH19 Statement of capital on 1 December 2015
  • GBP 1,100,000
01 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
01 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,100,000
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,100,000
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 2,100,000