EASTMAN SECURITIES LIMITED

02047138
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK ALDER ROAD HESSLE EAST YORKSHIRE HU13 0GW

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 9 Buy now
01 Jul 2024 officers Termination of appointment of director (Susan Pamela Waudby) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 9 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 9 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 12 Buy now
28 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 12 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Richard Albert Costall) 1 Buy now
12 Jun 2018 accounts Annual Accounts 11 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 11 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 12 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 12 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
29 May 2014 accounts Annual Accounts 12 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Termination of appointment of director (Kent Taylor) 1 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Kent Taylor) 1 Buy now
27 Sep 2012 auditors Auditors Resignation Company 1 Buy now
18 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Sep 2012 auditors Auditors Resignation Company 1 Buy now
13 Jun 2012 accounts Annual Accounts 9 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
08 Nov 2011 officers Appointment of director (Mr Kent Taylor) 3 Buy now
07 Nov 2011 officers Appointment of secretary (Kent Taylor) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Philip Cane) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Philip Cane) 1 Buy now
16 Aug 2011 accounts Annual Accounts 9 Buy now
22 Jul 2011 officers Termination of appointment of director (Paul Mundin) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Mary Beal) 1 Buy now
18 Jan 2011 annual-return Annual Return 9 Buy now
16 Sep 2010 accounts Annual Accounts 10 Buy now
08 Apr 2010 officers Appointment of director (Mary Beal) 3 Buy now
29 Mar 2010 resolution Resolution 11 Buy now
26 Mar 2010 officers Termination of appointment of director (John Beal) 2 Buy now
12 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Susan Pamela Waudby) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Paul Mundin) 2 Buy now
27 Apr 2009 accounts Annual Accounts 21 Buy now
09 Feb 2009 annual-return Return made up to 22/12/08; full list of members 5 Buy now
26 Aug 2008 accounts Annual Accounts 22 Buy now
04 Jul 2008 annual-return Return made up to 22/12/07; full list of members 5 Buy now
04 Jul 2008 officers Director's change of particulars / susan earles / 01/11/2007 1 Buy now
04 Jul 2008 officers Director's change of particulars / richard beal / 01/01/2007 1 Buy now
04 Jul 2008 officers Director's change of particulars / john beal / 01/01/2007 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
28 Jul 2007 accounts Annual Accounts 22 Buy now
20 Feb 2007 annual-return Return made up to 22/12/06; full list of members 8 Buy now
14 Jul 2006 accounts Annual Accounts 19 Buy now
23 Mar 2006 annual-return Return made up to 22/12/05; full list of members 8 Buy now
13 Jun 2005 accounts Annual Accounts 20 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
24 Dec 2004 annual-return Return made up to 22/12/04; full list of members 9 Buy now
18 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2004 accounts Annual Accounts 23 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 2004 annual-return Return made up to 22/12/03; full list of members 9 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 1 Buy now
22 Jul 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: rand market rasen LN3 5NJ 1 Buy now
08 Jul 2003 accounts Annual Accounts 20 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
26 Jun 2003 capital Declaration of assistance for shares acquisition 7 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Jun 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2003 officers New director appointed 2 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now