CompaniesInTheUK

ETERNIA DEVELOPMENTS LIMITED

Company number 09001866 ·

Active

42 filings

Date Filing
28 Feb 2026 Notification of a person with significant control statement · 2 pages View document
22 Feb 2026 Cessation of Simon Sarkar as a person with significant control on 2026-02-22 · 1 page View document
22 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
6 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
6 Jan 2026 Termination of appointment of Edward Gregson as a director on 2025-12-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
15 Jan 2025 Accounts for a dormant company made up to 2024-04-23 · 2 pages View document
23 Apr 2024 Annual accounts for the year ending 23 April 2024 View accounts
10 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
10 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Feb 2022 Accounts for a dormant company made up to 2021-04-23 · 2 pages View document
12 Jun 2021 Confirmation statement made on 2021-04-17 with no updates · 3 pages View document
23 Apr 2021 Annual accounts for the year ending 23 April 2021 View accounts
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
15 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SARKAR / 20/05/2016 View document
20 Jun 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GREGSON / 20/05/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Jun 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
1 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 24 DERWENT GROVE LONDON SE22 8EA UNITED KINGDOM View document
20 Jan 2015 20/01/15 STATEMENT OF CAPITAL GBP 6 View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SARKAR / 20/01/2015 View document
17 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document