EATLUNCH LIMITED



Company Documents

DateDescription
20/01/2420 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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28/12/2128 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA CLAIRE ALLEN

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29/07/2029 July 2020 CESSATION OF BRIAN JAMES ALLEN AS A PSC

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS GEORGINA ALLEN

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02/02/152 February 2015 DIRECTOR APPOINTED MR BRIAN JAMES ALLEN

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02/02/152 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY PAMELA WHITE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/01/1415 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/01/1325 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1113 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WHITE / 25/01/2010

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA WHITE / 25/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 CURREXT FROM 31/01/2010 TO 30/06/2010

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05/02/105 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WHITE / 01/10/2009

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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