EON ESTATES LIMITED
Company number 10185470 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 25 Aug 2026 | Change of details for Mr Ashley Pass as a person with significant control on 2026-05-30 · 2 pages | View document |
| 24 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 17 Aug 2026 | Change of details for Mr Ashley Pass as a person with significant control on 2026-05-01 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Ashley Stephen Pass on 2026-05-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 29 Aug 2025 | Previous accounting period shortened from 2024-11-30 to 2024-11-29 · 1 page | View document |
| 16 Jun 2025 | Change of details for Mr Ashley Pass as a person with significant control on 2025-05-30 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Ashley Pass on 2025-05-30 · 2 pages | View document |
| 24 Feb 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2020-06-05 | View document |
| 3 Nov 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 13 Oct 2022 | Amended micro company accounts made up to 2020-05-31 · 2 pages | View document |
| 13 Oct 2022 | Amended micro company accounts made up to 2020-05-31 · 6 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 16 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-05-30 with updates · 5 pages | View document |
| 16 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Sep 2022 | Registered office address changed from 253 Cowbridge Road West Cardiff CF5 5TD Wales to Suite C, 10th Floor, Princess House Princess Way Swansea SA1 3LW on 2022-09-14 · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Jan 2022 | Appointment of Mr Ashley Pass as a director on 2022-01-21 · 2 pages | View document |
| 23 Jan 2022 | Termination of appointment of David Anthony Rees as a director on 2022-01-21 · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LUDMILA RISE | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 252 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF6 1GZ WALES | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY PASS | View document |
| 10 Aug 2020 | CESSATION OF DAVID ANTHONY REES AS A PSC | View document |
| 10 Aug 2020 | CESSATION OF LUDMILA RISE AS A PSC | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 1 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY REES | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDMILA RISE | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDMILA RISE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE ISAAC | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC | View document |
| 5 Jan 2017 | COMPANY NAME CHANGED EON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/01/17 | View document |
| 5 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MEDINA | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MARIE ISAAC | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ISAAC | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED FRANCIS GEORGE MEDINA | View document |
| 18 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |