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HENRY EADON & SONS LIMITED

Company number 00989530

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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)
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
18 Dec 2022 PSC05 Change of details for Donvale Holdings Limited as a person with significant control on 14 February 2022
28 Nov 2022 AP01 Appointment of Mr Peter David Edwards as a director on 25 November 2022
28 Nov 2022 TM01 Termination of appointment of Robert Michael Matthews as a director on 25 November 2022
26 May 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Feb 2022 AD01 Registered office address changed from Bell & Buxton Telegraph House High Street Sheffield South Yorkshire S1 2GA to C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD on 14 February 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Dec 2021 AP01 Appointment of Mr Charles Howard Ringrose as a director on 3 December 2021
25 May 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Feb 2021 EH03 Elect to keep the secretaries register information on the public register
17 Feb 2021 EH02 Elect to keep the directors' residential address register information on the public register
17 Feb 2021 EH01 Elect to keep the directors' register information on the public register
20 Jan 2021 AP03 Appointment of Mr Robert Michael Matthews as a secretary on 19 January 2021
20 Jan 2021 TM01 Termination of appointment of Brian Edward Bell as a director on 19 January 2021
20 Jan 2021 TM02 Termination of appointment of Brian Edward Bell as a secretary on 19 January 2021
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
13 Feb 2020 AP01 Appointment of Mr Terence Edward Moyes as a director on 31 January 2020
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates