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ETERNALHOTHOOF LTD

Company number 12466613

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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)
29 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 5 April 2023
30 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
25 Sep 2022 AD01 Registered office address changed from 936 Leeds Road Dewsbury WF12 7QP United Kingdom to Office 222 Paddington House New Road Kidderminster DY10 1AQ on 25 September 2022
09 Sep 2022 AA Micro company accounts made up to 5 April 2022
07 May 2022 AD01 Registered office address changed from 47 Spring Walk Newport PO30 5nd United Kingdom to 936 Leeds Road Dewsbury WF12 7QP on 7 May 2022
22 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
07 Sep 2021 AA Micro company accounts made up to 5 April 2021
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with updates
21 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
28 Oct 2020 AD01 Registered office address changed from 3a Westgate Hill Pembroke SA71 4LB United Kingdom to 47 Spring Walk Newport PO30 5nd on 28 October 2020
04 Aug 2020 PSC01 Notification of Renato Santos Iii as a person with significant control on 29 March 2020
04 Aug 2020 PSC07 Cessation of Michelle Osoteku as a person with significant control on 29 March 2020
03 Apr 2020 TM01 Termination of appointment of Michelle Osoteku as a director on 3 April 2020
02 Apr 2020 AP01 Appointment of Mr Renato Santos Iii as a director on 29 March 2020
01 Apr 2020 AD01 Registered office address changed from 129 Gardner Close London E11 2HP United Kingdom to 3a Westgate Hill Pembroke SA71 4LB on 1 April 2020
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted