EEA SERVICES LIMITED

16 Berkshire Road, Henley-On-Thames, RG9 1NB, England
StatusACTIVE
Company No.10923945
CategoryPrivate Limited Company
Incorporated21 Aug 2017
Age6 years, 9 months, 24 days
JurisdictionEngland Wales

SUMMARY

EEA SERVICES LIMITED is an active private limited company with number 10923945. It was incorporated 6 years, 9 months, 24 days ago, on 21 August 2017. The company address is 16 Berkshire Road, Henley-on-thames, RG9 1NB, England.



Company Fillings

Accounts with accounts type micro entity

Date: 16 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 21 Aug 2023

Action Date: 20 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-20

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Change registered office address company with date old address new address

Date: 21 Aug 2023

Action Date: 21 Aug 2023

Category: Address

Type: AD01

Old address: The Old Cottage the Lee Great Missenden HP16 9LZ England

Change date: 2023-08-21

New address: 16 Berkshire Road Henley-on-Thames RG9 1NB

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with updates

Date: 22 Aug 2022

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

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Accounts with accounts type micro entity

Date: 17 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Change to a person with significant control

Date: 04 May 2022

Action Date: 28 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-28

Psc name: Mr Christopher Brian Pearson

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Cessation of a person with significant control

Date: 21 Apr 2022

Action Date: 21 Apr 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lauren Ann Pearson

Cessation date: 2022-04-21

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Termination director company with name termination date

Date: 21 Apr 2022

Action Date: 21 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lauren Ann Pearson

Termination date: 2022-04-21

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Change registered office address company with date old address new address

Date: 10 Nov 2021

Action Date: 10 Nov 2021

Category: Address

Type: AD01

Change date: 2021-11-10

Old address: Toby's Lane Farm Little Missenden Amersham Buckinghamshire HP7 0RF England

New address: The Old Cottage the Lee Great Missenden HP16 9LZ

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Confirmation statement with updates

Date: 23 Aug 2021

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Capital allotment shares

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Capital

Type: SH01

Capital : 4 GBP

Date: 2020-12-14

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Capital allotment shares

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2020-12-14

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 18 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-18

Officer name: Mr Christopher Brian Pearson

Documents

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Change to a person with significant control

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-14

Psc name: Mrs Lauren Ann Pearson

Documents

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lauren Ann Pearson

Change date: 2020-12-14

Documents

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lauren Ann Pearson

Change date: 2020-12-14

Documents

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 14 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Brian Pearson

Change date: 2020-12-14

Documents

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 18 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lauren Ann Pearson

Change date: 2020-12-18

Documents

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Accounts with accounts type micro entity

Date: 18 Nov 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 20 Aug 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

Documents

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Accounts with accounts type micro entity

Date: 16 Jan 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 24 Aug 2019

Action Date: 20 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-20

Documents

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Change registered office address company with date old address new address

Date: 20 Aug 2019

Action Date: 20 Aug 2019

Category: Address

Type: AD01

New address: Toby's Lane Farm Little Missenden Amersham Buckinghamshire HP7 0RF

Change date: 2019-08-20

Old address: Toby's Lane Farm Little Missenden Amersham Buckinghamshire HP7 0RF England

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Change person director company with change date

Date: 19 Aug 2019

Action Date: 15 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Brian Pearson

Change date: 2019-08-15

Documents

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Change registered office address company with date old address new address

Date: 23 Jul 2019

Action Date: 23 Jul 2019

Category: Address

Type: AD01

Old address: Kaduna Moat Lane Prestwood Great Missenden HP16 9BY United Kingdom

New address: Toby's Lane Farm Little Missenden Amersham Buckinghamshire HP7 0RF

Change date: 2019-07-23

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Accounts with accounts type dormant

Date: 23 Nov 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with no updates

Date: 31 Aug 2018

Action Date: 20 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-20

Documents

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Change to a person with significant control

Date: 12 Sep 2017

Action Date: 11 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Lauren Ann Pearson

Change date: 2017-09-11

Documents

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Incorporation company

Date: 21 Aug 2017

Category: Incorporation

Type: NEWINC

Documents

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