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EADES KIRKGATE

Company number 06247915

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	PSC01	Notification of Ronald Frank Eades as a person with significant control on 13 January 2023	View PDF Notification of Ronald Frank Eades as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	PSC07	Cessation of Gemma Maria Eades as a person with significant control on 13 January 2023	View PDF Cessation of Gemma Maria Eades as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	TM01	Termination of appointment of Gemma Maria Eades as a director on 16 April 2021	View PDF Termination of appointment of Gemma Maria Eades as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC04	Change of details for Mrs Gemma Maria Eades as a person with significant control on 9 January 2020	View PDF Change of details for Mrs Gemma Maria Eades as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Ronald Frank Eades as a person with significant control on 9 January 2020	View PDF Cessation of Ronald Frank Eades as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mrs Gemma Maria Eades as a director on 9 January 2020	View PDF Appointment of Mrs Gemma Maria Eades as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Ronald Frank Eades as a person with significant control on 6 April 2016	View PDF Notification of Ronald Frank Eades as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Gemma Maria Eades as a person with significant control on 6 April 2016	View PDF Notification of Gemma Maria Eades as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 300	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	TM01	Termination of appointment of Robert Eades as a director	View PDF Termination of appointment of Robert Eades as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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EADES KIRKGATE

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