71-79 EATON ROAD LIMITED filing history - Find and update company information

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71-79 EATON ROAD LIMITED

Company number 12338547

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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)
23 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Previous accounting period extended from 29 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 29 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR01	Registration of charge 123385470001, created on 26 November 2021	View PDF Registration of charge 123385470001, created on 26 November 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AP01	Appointment of Mr Anthony Michael O'connor as a director on 26 November 2021	View PDF Appointment of Mr Anthony Michael O'connor as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC02	Notification of Aoc Ramsgate Limited as a person with significant control on 29 November 2021	View PDF Notification of Aoc Ramsgate Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP04	Appointment of Broadstairs Company Secretaries Limited as a secretary on 26 November 2021	View PDF Appointment of Broadstairs Company Secretaries Limited as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Brian Peter Alderson as a director on 26 November 2021	View PDF Termination of appointment of Brian Peter Alderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Brian Peter Alderson as a person with significant control on 26 November 2021	View PDF Cessation of Brian Peter Alderson as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Marazan Bryants Bottom Great Missenden Bucks HP16 0JU United Kingdom to Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 29 November 2021	View PDF Registered office address changed from Marazan Bryants Bottom Great Missenden Bucks HP16 0JU United Kingdom to Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 29 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	AA01	Previous accounting period extended from 30 November 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Marazan Bryants Bottom Great Missenden Bucks HP16 0JU on 5 December 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Marazan Bryants Bottom Great Missenden Bucks HP16 0JU on 5 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mr Brian Peter Alderson on 4 December 2019	View PDF Director's details changed for Mr Brian Peter Alderson on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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