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ETERNAL HERITAGE LTD

Company number 10863790

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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)
15 May 2024 CH01 Director's details changed for Ms Aliona Caraivanova on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Ms Aliona Caraivanova on 15 March 2024
15 Mar 2024 PSC04 Change of details for Ms Aliona Caraivanova as a person with significant control on 15 March 2024
15 Mar 2024 AD01 Registered office address changed from Unit 7, Castleacres Industrial Park Castle Road Sittingbourne ME10 3RZ England to Unit 8 Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 15 March 2024
08 Feb 2024 AA Micro company accounts made up to 31 July 2023
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
03 Aug 2022 PSC07 Cessation of Petar Vragalev as a person with significant control on 31 October 2021
03 Aug 2022 PSC01 Notification of Aliona Caraivanova as a person with significant control on 30 October 2021
21 Jul 2022 AA Micro company accounts made up to 31 July 2021
07 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
07 Nov 2021 CH01 Director's details changed for Ms Aliona Caraivanova on 29 October 2021
31 Oct 2021 PSC04 Change of details for Mr Petar Vragalev as a person with significant control on 30 October 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Dec 2020 TM01 Termination of appointment of Petar Ivanov Vragalev as a director on 1 November 2020
08 Dec 2020 AP01 Appointment of Ms Aliona Caraivanova as a director on 1 November 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
22 Oct 2020 TM01 Termination of appointment of Aliona Caraivanova as a director on 1 September 2020
31 May 2020 AA Total exemption full accounts made up to 31 July 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
29 Jan 2019 AD01 Registered office address changed from 88a Lynton Avenue Romford RM7 8NL United Kingdom to Unit 7, Castleacres Industrial Park Castle Road Sittingbourne ME10 3RZ on 29 January 2019
29 Jan 2019 AP01 Appointment of Miss Aliona Caraivanova as a director on 21 January 2019