EATON PLANNING LIMITED

05854851
THE CLOCK HOUSE STATION APPROACH MARLOW UNITED KINGDOM SL7 1NT

Documents

Documents
Date Category Description Pages
13 Jan 2025 accounts Annual Accounts 3 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 9 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 9 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 10 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 10 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 9 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 11 Buy now
25 Jul 2017 officers Change of particulars for director (Ms Ana Maria Cuesta Arce) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
03 Nov 2016 officers Appointment of director (Ms Ana Maria Cuesta Arce) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (José María Michavila Núñez) 1 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 officers Change of particulars for corporate secretary (Rysaffe Secretaries) 1 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jul 2014 resolution Resolution 1 Buy now
15 Apr 2014 officers Change of particulars for director (José María Michavila Núñez) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Irene Romero) 1 Buy now
15 Apr 2014 officers Appointment of director (José María Michavila Núñez) 2 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 accounts Annual Accounts 5 Buy now
17 Jul 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 3 Buy now
27 Jun 2011 annual-return Annual Return 3 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Kenneth Allwright) 1 Buy now
17 Mar 2011 officers Appointment of corporate secretary (Rysaffe Secretaries) 2 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr Kenneth Jeffery Allwright) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Dire Irene Vazquez Romero) 2 Buy now
29 Mar 2010 accounts Annual Accounts 4 Buy now
30 Jun 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
29 Jun 2009 address Location of register of members 1 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from craven house, 121 kingsway london london WC2B 6PA 1 Buy now
29 Jun 2009 address Location of debenture register 1 Buy now
22 Apr 2009 accounts Annual Accounts 3 Buy now
28 Jul 2008 capital Ad 21/07/08-24/07/08\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
30 Jun 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
30 Jun 2008 officers Director's change of particulars / irene romero / 01/06/2008 1 Buy now
30 Jun 2008 officers Director's change of particulars / irene romero / 01/06/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
28 Jun 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
30 May 2007 address Registered office changed on 30/05/07 from: 7 coulson street london SW3 3NG 1 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: D36, albion riverside 8 hester rd london SW11 4AW 1 Buy now
22 Jun 2006 incorporation Incorporation Company 17 Buy now