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EATON GATE DIRECT LIMITED

Company number 10637136

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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 Apr 2024 CH01 Director's details changed for Mr Gary Burke on 28 March 2024
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Mar 2020 CH01 Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
17 Dec 2018 CH01 Director's details changed for Mr Gary Anthony Burke on 7 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Tom Carlin as a director on 28 August 2018
16 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
24 Jan 2018 TM02 Termination of appointment of Kevin Hancock as a secretary on 16 January 2018
24 Jan 2018 AP03 Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018
10 Nov 2017 CH01 Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017
24 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 1