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ETERNAL HEATHER STONE INSTALLATIONS LIMITED

Company number 13607161

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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)
02 May 2024	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 6 Wayfarers Court Pickmere Knutsford WA16 0WH on 2 May 2024	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 6 Wayfarers Court Pickmere Knutsford WA16 0WH on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr Wayne Michael Nuttall on 8 November 2023	View PDF Director's details changed for Mr Wayne Michael Nuttall on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Suite G04, Suite G04 1 Quality Court London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 8 November 2023	View PDF Registered office address changed from Suite G04, Suite G04 1 Quality Court London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 8 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from 6 Wayfarers Court Pickmere Knutsford WA16 0WH England to Suite G04, Suite G04 1 Quality Court London WC2A 1HR on 3 November 2023	View PDF Registered office address changed from 6 Wayfarers Court Pickmere Knutsford WA16 0WH England to Suite G04, Suite G04 1 Quality Court London WC2A 1HR on 3 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	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)
06 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	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)
24 Jan 2023	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)
23 Jan 2023	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	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)
26 Jul 2022	PSC07	Cessation of Jane Catherine Nuttall as a person with significant control on 1 May 2022	View PDF Cessation of Jane Catherine Nuttall as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	TM01	Termination of appointment of Jane Catherine Nuttall as a director on 10 May 2022	View PDF Termination of appointment of Jane Catherine Nuttall as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Wayne Michael Nuttall as a director on 13 September 2021	View PDF Appointment of Mr Wayne Michael Nuttall as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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