STEPHANIES OF EATON LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from Stratford House Stratford House 10 Stratford Crescent Norwich NR4 7SF England to Stratford House 10 Stratford Crescent Norwich Norfolk NR4 7SF on 2025-06-13

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13/06/2513 June 2025 Change of details for Mrs Maria Louise Litten as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Change of details for Mr Stephen Phillip Litten as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Change of details for Mrs Maria Louise Litten as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Change of details for Mr Stephen Phillip Litten as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Secretary's details changed for Mr Stephen Litten on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mrs Maria Louise Litten on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mrs Maria Louise Litten on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mr Stephen Phillip Litten on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mr Stephen Phillip Litten on 2025-06-13

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23/04/2523 April 2025 Secretary's details changed for Mr Stephen Litten on 2024-05-08

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

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22/04/2522 April 2025 Change of details for Mr Stephen Phillip Litten as a person with significant control on 2024-05-08

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22/04/2522 April 2025 Change of details for Mrs Maria Louise Litten as a person with significant control on 2024-05-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Registration of charge 077735700012, created on 2024-06-21

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-23 with updates

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29/04/2429 April 2024 Director's details changed for Mr Stephen Phillip Litten on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mrs Maria Louise Litten on 2024-04-29

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27/03/2427 March 2024 Registration of charge 077735700011, created on 2024-03-25

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22/01/2422 January 2024 Registered office address changed from Suite 4D Unit 9 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to Stratford House Stratford House 10 Stratford Crescent Norwich NR4 7SF on 2024-01-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-23 with updates

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04/05/234 May 2023 Change of details for Mrs Maria Louise Litten as a person with significant control on 2023-05-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Registration of charge 077735700010, created on 2022-09-20

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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25/03/2225 March 2022 Notification of Maria Louise Litten as a person with significant control on 2022-03-23

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25/03/2225 March 2022 Appointment of Mrs Maria Louise Litten as a director on 2022-03-23

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25/03/2225 March 2022 Change of details for Mr Stephen Phillip Litten as a person with significant control on 2022-03-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Registration of charge 077735700009, created on 2021-07-16

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03/06/213 June 2021 Registration of charge 077735700008, created on 2021-06-02

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02/06/212 June 2021 Registration of charge 077735700007, created on 2021-06-01

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 077735700006

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077735700005

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077735700004

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30/08/1830 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LITTEN / 29/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP LITTEN / 29/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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14/07/1814 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077735700003

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 18 EATON STREET EATON NORWICH NR4 7AB

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/03/1824 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077735700002

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10/02/1810 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077735700001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILLIP LITTEN

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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22/01/1422 January 2014 Annual return made up to 14 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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