EASTERNHILL ESTATES LTD

05870737
C/O BISSELL & BROWN,CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 21 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Richard James Lake Obe) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 accounts Annual Accounts 21 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Mark Charles Hutchinson) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 21 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 16 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Richard James Lake) 2 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Appointment of secretary (Mark Charles Hutchinson) 2 Buy now
15 May 2019 officers Termination of appointment of director (James Lort Howell-Richardson) 1 Buy now
15 May 2019 officers Termination of appointment of director (Alan William George Corbett) 1 Buy now
15 May 2019 officers Termination of appointment of secretary (James Lort Howell-Richardson) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 16 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 officers Appointment of secretary (Mr James Lort Howell-Richardson) 2 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Mark Adamson) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Bryan Augustus Huxford) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
11 Jul 2017 officers Termination of appointment of director (Carl William Dixon) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
04 May 2016 officers Appointment of director (Mr Carl William Dixon) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Murdoch Imlach) 1 Buy now
10 Feb 2016 annual-return Annual Return 7 Buy now
10 Jan 2016 accounts Annual Accounts 15 Buy now
30 Oct 2015 officers Appointment of director (Mr Alan William George Corbett) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Allan Russell Bowie) 1 Buy now
21 Feb 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 accounts Annual Accounts 15 Buy now
12 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2014 resolution Resolution 2 Buy now
12 Aug 2014 resolution Resolution 42 Buy now
30 May 2014 officers Appointment of director (Mr Allan Russell Bowie) 2 Buy now
29 May 2014 officers Appointment of director (Mr James Lort Howell-Richardson) 2 Buy now
29 May 2014 officers Appointment of director (Mr Michael Murdoch Imlach) 2 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Appointment of secretary (Mr Mark Adamson) 1 Buy now
08 Oct 2013 accounts Annual Accounts 13 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
16 Jul 2010 annual-return Annual Return 4 Buy now
24 Oct 2009 accounts Annual Accounts 14 Buy now
19 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
17 Nov 2008 officers Appointment terminated secretary bryan huxford 1 Buy now
13 Nov 2008 accounts Annual Accounts 13 Buy now
23 Sep 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
23 Jan 2008 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
31 Jul 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
01 Mar 2007 capital Ad 14/01/07--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
24 Jan 2007 capital Nc inc already adjusted 14/01/07 1 Buy now
24 Jan 2007 resolution Resolution 1 Buy now
16 Aug 2006 capital Ad 21/07/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
16 Aug 2006 accounts Accounting reference date extended from 31/07/07 to 30/09/07 1 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: 39A leicester road, salford, manchester, M7 4AS 1 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 incorporation Incorporation Company 12 Buy now