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EATON ESTATES PROPERTY INVESTMENT LIMITED

Company number 10675612

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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)
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
02 Jan 2024 CH01 Director's details changed for Mr Samuel Arthur Goodwin on 29 December 2023
02 Jan 2024 CH01 Director's details changed for Mrs Fiona Sarah Mcpherson Goodwin on 29 December 2023
02 Jan 2024 PSC04 Change of details for Mr Samuel Arthur Goodwin as a person with significant control on 29 December 2023
02 Jan 2024 PSC04 Change of details for Mrs Fiona Sarah Mcpherson Goodwin as a person with significant control on 29 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Jan 2023 PSC04 Change of details for Mrs Fiona Sarah Mcpherson Goodwin as a person with significant control on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mrs Fiona Sarah Mcpherson Goodwin on 12 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from 78a Westfield Lane St. Leonards-on-Sea TN37 7NG United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 1 December 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 17/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 200
25 Jan 2022 PSC01 Notification of Fiona Sarah Mcpherson Goodwin as a person with significant control on 17 November 2021
25 Jan 2022 PSC04 Change of details for Mr Samuel Arthur Goodwin as a person with significant control on 17 November 2021
15 Oct 2021 AP01 Appointment of Mrs Fiona Sarah Mcpherson Goodwin as a director on 6 April 2021
07 Jul 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 MR01 Registration of charge 106756120001, created on 24 June 2019
27 Jun 2019 MR01 Registration of charge 106756120002, created on 24 June 2019