ETAINABL LIMITED
Company number 12970932 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of details for Hifi Bidco Limited as a person with significant control on 2026-07-13 · 2 pages | View document |
| 13 Jul 2026 | Director's details changed for Mr John Haw on 2026-07-13 · 2 pages | View document |
| 13 Jul 2026 | Director's details changed for Mr William Wallace Hastings on 2026-07-13 · 2 pages | View document |
| 13 Jul 2026 | Registered office address changed from C/O Teacher Stern Llp 37 - 41 Bedford Row London WC1R 4JH England to 90 Bartholomew Street Newbury RG14 5EE on 2026-07-13 · 1 page | View document |
| 10 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 24 pages | View document |
| 20 Apr 2026 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 20 Apr 2026 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Jun 2025 | Resolutions · 4 pages | View document |
| 2 Jun 2025 | Registration of charge 129709320001, created on 2025-05-28 · 55 pages | View document |
| 20 May 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 16 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England to C/O Teacher Stern Llp 37 - 41 Bedford Row London WC1R 4JH on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Cessation of Jonathan Lambert as a person with significant control on 2025-05-09 · 1 page | View document |
| 14 May 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 14 May 2025 | Appointment of Mr John Haw as a director on 2025-05-09 · 2 pages | View document |
| 14 May 2025 | Appointment of William Wallace Hastings as a director on 2025-05-09 · 2 pages | View document |
| 14 May 2025 | Cessation of Benjamin James Perrett as a person with significant control on 2025-05-09 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Jonathan Lambert as a director on 2025-05-09 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Benjamin James Perrett as a director on 2025-05-09 · 1 page | View document |
| 14 May 2025 | Notification of Hifi Bidco Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Oct 2024 | Director's details changed for Mr Benjamin James Perrett on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Benjamin James Perrett on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 2024-09-30 · 1 page | View document |
| 8 Jul 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Registered office address changed from The Workary Quadrant House Croydon Road Caterham CR3 6TR England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Director's details changed for Mr Benjamin James Perrett on 2023-09-04 · 2 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 12 May 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | View document |
| 18 Feb 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM C/O THE ACCOUNTANCY PARTNERSHIP SUITE 1, 5TH FLOOR, CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN UNITED KINGDOM | View document |
| 23 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |