About

Registered Number: 04529742
Date of Incorporation: 09/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1, Lodge Farm, Hook Road North Warnborough, Hook, Hampshire, RG29 1HA

 

A H Eales Ltd was registered on 09 September 2002 and has its registered office in Hook, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Eales, Claire Elizabeth, Eales, Andrew Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EALES, Andrew Harry 09 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
EALES, Claire Elizabeth 09 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 12 September 2019
CH01 - Change of particulars for director 09 September 2019
CH03 - Change of particulars for secretary 09 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 07 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 03 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 September 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 19 September 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 08 May 2003
225 - Change of Accounting Reference Date 03 May 2003
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
RESOLUTIONS - N/A 24 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.