R EATON & SONS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-04-10

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10/04/2510 April 2025 Change of details for Sean Eaton as a person with significant control on 2025-04-10

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/01/2431 January 2024 Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-17 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-07-31

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16/02/2216 February 2022 Director's details changed for Sean Eaton on 2022-02-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Change of details for Sean Eaton as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Amos Christian Eaton on 2021-06-21

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21/06/2121 June 2021 Secretary's details changed for Sean Eaton on 2021-06-21

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21/06/2121 June 2021 Change of details for Amos Christian Eaton as a person with significant control on 2021-06-21

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14/01/2114 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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24/01/2024 January 2020 31/07/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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25/01/1925 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS CHRISTIAN EATON

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN EATON

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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20/12/1720 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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16/02/1716 February 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD EATON

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/06/153 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/05/1414 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/01/1414 January 2014 PREVEXT FROM 30/04/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/06/1318 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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09/08/129 August 2012 COMPANY NAME CHANGED CALDY TARMAC LTD CERTIFICATE ISSUED ON 09/08/12

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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