EAST OF ENGLAND SHOWGROUND SERVICES LIMITED

00990944
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT

Documents

Documents
Date Category Description Pages
12 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2024 mortgage Registration of a charge 57 Buy now
12 Sep 2024 mortgage Registration of a charge 54 Buy now
09 Sep 2024 accounts Annual Accounts 11 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 9 Buy now
21 Apr 2023 officers Change of particulars for director (Ashley John Butterfield) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Lee Stuart Sharp) 2 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 accounts Annual Accounts 11 Buy now
09 May 2022 officers Termination of appointment of director (Matthew Barnwell) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2021 officers Appointment of director (Mr Lee Stuart Sharp) 2 Buy now
13 Sep 2021 accounts Annual Accounts 15 Buy now
04 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 mortgage Registration of a charge 30 Buy now
23 Aug 2021 officers Termination of appointment of director (Richard Cranmer Bramley) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Thomas Benjamin White Beazley) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Jason Paul Lunn) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Hedley Richard Quentin Arnold) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Peter Geoffrey Ray Horrell) 1 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Hedley Richard Quentin Arnold) 1 Buy now
20 Aug 2021 officers Appointment of director (Ashley Butterfield) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Matthew Barnwell) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Jacquelyn Mary Isaac) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Richard John Tate) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 14 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Termination of appointment of director (Jeremy Edward Staples) 1 Buy now
22 May 2019 accounts Annual Accounts 14 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Appointment of director (Mr Richard Cranmer Bramley) 2 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Richard Cranmer Bramley) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Jason Paul Lunn) 2 Buy now
25 Jun 2018 accounts Annual Accounts 14 Buy now
04 Jun 2018 officers Termination of appointment of director (Andrew Henry Riddington) 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 officers Appointment of director (Mrs Jacky Isaac) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (David Phillip Coles) 1 Buy now
10 Apr 2017 accounts Annual Accounts 13 Buy now
26 May 2016 officers Appointment of director (Mr Richard Cranmer Bramley) 2 Buy now
10 May 2016 officers Termination of appointment of director (Keith Raymond Dalton) 1 Buy now
18 Apr 2016 annual-return Annual Return 10 Buy now
23 Mar 2016 accounts Annual Accounts 13 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Richard John Tate) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Andrew Henry Riddington) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Jeremy Edward Staples) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Robin William Miller) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Robert Cleland Barrowman) 1 Buy now
21 Apr 2015 annual-return Annual Return 11 Buy now
17 Mar 2015 accounts Annual Accounts 13 Buy now
07 Nov 2014 officers Appointment of director (Mr Richard John Tate) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Andrew Riddington) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Jeremy Staples) 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Robert Cleland Barrowman) 2 Buy now
25 Apr 2014 officers Appointment of director (Sir Robin Miller) 2 Buy now
23 Apr 2014 annual-return Annual Return 9 Buy now
18 Mar 2014 accounts Annual Accounts 13 Buy now
03 Feb 2014 officers Appointment of director (Mr Andrew Riddington) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Andrew Sharpley) 1 Buy now
08 May 2013 annual-return Annual Return 9 Buy now
08 May 2013 officers Change of particulars for director (Mr Hedley Richard Quentin Arnold) 2 Buy now
08 May 2013 officers Change of particulars for secretary 1 Buy now
08 May 2013 officers Change of particulars for director (Mr Quentin Arnold) 2 Buy now
08 May 2013 officers Change of particulars for secretary (Mr Quentin Arnold) 1 Buy now
13 Mar 2013 accounts Annual Accounts 14 Buy now
14 Nov 2012 officers Appointment of director (Mr Jeremy Edward Staples) 2 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
24 Apr 2012 accounts Annual Accounts 13 Buy now
02 Feb 2012 officers Appointment of director (Mr Keith Raymond Dalton) 2 Buy now
01 Feb 2012 officers Appointment of director (Mr Quentin Arnold) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Andrew Riddington) 1 Buy now
31 Jan 2012 officers Termination of appointment of director (Johathan Papworth) 1 Buy now
31 Jan 2012 officers Termination of appointment of secretary (Paul Wallwork) 1 Buy now
31 Jan 2012 officers Appointment of secretary (Mr Quentin Arnold) 1 Buy now
01 Dec 2011 resolution Resolution 27 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
28 Apr 2011 officers Termination of appointment of director (Andrew Mercer) 1 Buy now
07 Apr 2011 accounts Annual Accounts 13 Buy now
25 Jan 2011 officers Appointment of secretary (Mr Paul Antony Hewitt Wallwork) 1 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Catharine Pusey) 1 Buy now
21 Sep 2010 officers Appointment of director (Mr Johathan Richard Papworth) 2 Buy now
10 Sep 2010 officers Appointment of secretary (Ms Catharine Anne Veronica Pusey) 1 Buy now
09 Sep 2010 officers Termination of appointment of secretary (Andrew Mercer) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Stephen Harris) 1 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 officers Change of particulars for director (Andrew John Sharpley) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Andrew John Mercer) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr David Phillip Coles) 2 Buy now
26 Feb 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 officers Termination of appointment of director (Alan Webb) 1 Buy now
22 May 2009 annual-return Return made up to 17/04/09; full list of members 6 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from east of england showground alwalton peterborough PE2 0XE 1 Buy now