ETHERTON & SONS LIMITED

Lynton House Lynton House, London, WC1H 9BQ, United Kingdom
StatusACTIVE
Company No.11628393
CategoryPrivate Limited Company
Incorporated17 Oct 2018
Age5 years, 7 months, 19 days
JurisdictionEngland Wales

SUMMARY

ETHERTON & SONS LIMITED is an active private limited company with number 11628393. It was incorporated 5 years, 7 months, 19 days ago, on 17 October 2018. The company address is Lynton House Lynton House, London, WC1H 9BQ, United Kingdom.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 20 Feb 2024

Action Date: 16 Feb 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283930005

Charge creation date: 2024-02-16

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Change person director company with change date

Date: 07 Feb 2024

Action Date: 07 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-07

Officer name: Jeffrey Daniel Etherton

Documents

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Change to a person with significant control

Date: 07 Feb 2024

Action Date: 07 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Jeffrey Daniel Etherton

Change date: 2024-02-07

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Confirmation statement with no updates

Date: 30 Oct 2023

Action Date: 16 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-16

Documents

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Accounts with accounts type total exemption full

Date: 27 Oct 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Accounts with accounts type total exemption full

Date: 31 Oct 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 25 Oct 2022

Action Date: 16 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-16

Documents

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Confirmation statement with no updates

Date: 14 Dec 2021

Action Date: 16 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-16

Documents

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Mortgage create with deed with charge number charge creation date

Date: 15 Jul 2021

Action Date: 25 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283930004

Charge creation date: 2021-06-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Jul 2021

Action Date: 25 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-06-25

Charge number: 116283930003

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Accounts with accounts type total exemption full

Date: 20 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type total exemption full

Date: 14 Apr 2021

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 16 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-16

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2020

Action Date: 28 Jan 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283930002

Charge creation date: 2020-01-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Jan 2020

Action Date: 14 Jan 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116283930001

Charge creation date: 2020-01-14

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Confirmation statement with no updates

Date: 20 Nov 2019

Action Date: 16 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-16

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Incorporation company

Date: 17 Oct 2018

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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