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ETERNITY JEWELLERY LIMITED

Company number 03731906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of a charge over the shares in the company to the trustees of the kay family pension scheme 01/12/2022
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Apr 2021 PSC04 Change of details for Mrs Denise Kay as a person with significant control on 12 March 2021
27 Apr 2021 CH01 Director's details changed for Mr Nicholas David Kay on 12 March 2021
27 Apr 2021 PSC04 Change of details for Mr Nicholas David Kay as a person with significant control on 12 March 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 MR01 Registration of charge 037319060002, created on 2 July 2020
31 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
26 Mar 2019 PSC04 Change of details for Mrs Denise Kay as a person with significant control on 1 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Nicholas David Kay on 1 March 2019
26 Mar 2019 PSC04 Change of details for Mr Nicholas David Kay as a person with significant control on 1 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
07 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016