H. EATON AND SONS HOLDINGS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2523 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2521 July 2025 NewAppointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2521 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2515 July 2025 NewAppointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2514 July 2025 Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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01/04/251 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/12/2431 December 2024 Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-29

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21/06/2421 June 2024 Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2420 June 2024 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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29/03/2429 March 2024 Confirmation statement made on 2024-03-27 with no updates

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27/03/2427 March 2024 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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27/03/2427 March 2024 Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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26/03/2426 March 2024 Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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13/10/2313 October 2023 Termination of appointment of Darren Ogden as a director on 2023-10-01

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11/08/2311 August 2023 Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

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04/07/234 July 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28

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04/07/234 July 2023 Termination of appointment of Angela Eames as a director on 2023-06-28

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-12-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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23/11/2223 November 2022 Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Angela Eames as a director on 2022-11-10

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12/10/2212 October 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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04/04/224 April 2022 Confirmation statement made on 2022-03-27 with no updates

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18/02/2218 February 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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15/02/2215 February 2022 Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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08/02/228 February 2022 Termination of appointment of Alan Lathbury as a director on 2022-02-06

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-12-25

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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17/12/1817 December 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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27/11/1827 November 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 29/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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01/06/171 June 2017 26/07/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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15/08/1615 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND

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01/08/161 August 2016 CURRSHO FROM 26/07/2017 TO 31/12/2016

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01/08/161 August 2016 ADOPT ARTICLES 25/07/2016

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29/07/1629 July 2016 SECRETARY APPOINTED MR RICHARD HARRY PORTMAN

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101877020001

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29/07/1629 July 2016 DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN

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29/07/1629 July 2016 DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE EATON

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON

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29/07/1629 July 2016 DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM

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29/07/1629 July 2016 PREVSHO FROM 31/05/2017 TO 26/07/2016

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29/07/1629 July 2016 DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY ADRIENNE EATON

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26/07/1626 July 2016 25/07/16 STATEMENT OF CAPITAL GBP 600

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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