EISON BUILD LTD
Company number 07259248 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Martin Gordon Robertson as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr Jonathan Robin Boss as a director on 2025-01-08 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Hb Sp Llp as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Martin Gordon Robertson on 2024-09-30 · 2 pages | View document |
| 17 Oct 2024 | Change of details for Hb Sp Llp as a person with significant control on 2024-09-30 · 2 pages | View document |
| 17 Oct 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HB SP LLP | View document |
| 16 Jan 2018 | CESSATION OF GURNALL LIMITED AS A PSC | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KENEE / 02/10/2017 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / GURNALL LIMITED / 06/11/2017 | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARBARD | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | View document |
| 12 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 23 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 16354.21 | View document |
| 1 Nov 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 12500 | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED PAUL JOSEPH HARBARD | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS | View document |
| 23 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON CAMBERWELL SE5 9NW ENGLAND | View document |
| 19 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |