EASTERN QUARRY LIMITED

04103953
50 GROSVENOR HILL LONDON UNITED KINGDOM W1K 3QT

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 28 Buy now
17 Sep 2024 officers Termination of appointment of director (Priyan Uditha Manatunga) 1 Buy now
13 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 mortgage Registration of a charge 17 Buy now
15 Aug 2023 accounts Annual Accounts 25 Buy now
23 Jun 2023 officers Termination of appointment of director (Andrew James Brandon) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2022 accounts Annual Accounts 26 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Andrew James Brandon) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Priyan Manatunga) 2 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 accounts Annual Accounts 24 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
12 Feb 2020 accounts Annual Accounts 23 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 21 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 mortgage Registration of a charge 22 Buy now
11 Apr 2018 mortgage Registration of a charge 67 Buy now
11 Apr 2018 mortgage Registration of a charge 66 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Peter Nelson) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Ian Rickwood) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Andrew James Brandon) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Colette O'shea) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Land Securities Management Services Limited) 1 Buy now
09 Apr 2018 mortgage Registration of a charge 83 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2017 resolution Resolution 2 Buy now
13 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2017 accounts Annual Accounts 17 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
11 Jan 2017 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 accounts Annual Accounts 15 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 14 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
12 Nov 2014 accounts Annual Accounts 10 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
14 May 2014 mortgage Registration of a charge 24 Buy now
28 Nov 2013 miscellaneous Miscellaneous 2 Buy now
25 Nov 2013 accounts Annual Accounts 10 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Management Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
02 Nov 2012 accounts Annual Accounts 10 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 10 Buy now
31 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
23 Nov 2010 annual-return Annual Return 15 Buy now
29 Jul 2010 accounts Annual Accounts 10 Buy now
25 Nov 2009 annual-return Annual Return 15 Buy now
04 Sep 2009 accounts Annual Accounts 10 Buy now
02 Aug 2009 officers Appointment terminated director martin wood 1 Buy now
18 May 2009 officers Director appointed colette o'shea 2 Buy now
15 May 2009 officers Appointment terminated director emma cariaga 1 Buy now
11 Feb 2009 officers Appointment terminated director stephen mcguckin 1 Buy now
10 Feb 2009 officers Director appointed emma cariaga 3 Buy now
20 Nov 2008 annual-return Return made up to 08/11/08; full list of members 6 Buy now
21 Oct 2008 officers Director appointed stephen mcguckin 3 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
10 Oct 2008 officers Director appointed ls director LIMITED 2 Buy now
09 Oct 2008 officers Director appointed martin reay wood 2 Buy now
09 Oct 2008 officers Director appointed land securities management LIMITED 2 Buy now
09 Oct 2008 officers Appointment terminated director robert de barr 1 Buy now
09 Oct 2008 officers Appointment terminated director land securities management services LIMITED 1 Buy now
09 Oct 2008 officers Appointment terminated director stephen mcguckin 1 Buy now
08 Sep 2008 incorporation Memorandum Articles 6 Buy now
01 Aug 2008 officers Director appointed stephen mcguckin 3 Buy now
17 Jul 2008 accounts Annual Accounts 10 Buy now
05 Mar 2008 capital Ad 28/02/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\ 2 Buy now
05 Mar 2008 capital Nc inc already adjusted 28/02/08 1 Buy now
05 Mar 2008 resolution Resolution 4 Buy now
20 Nov 2007 annual-return Return made up to 08/11/07; full list of members 5 Buy now
14 Jun 2007 accounts Annual Accounts 4 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 08/11/06; full list of members 5 Buy now
10 May 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 08/11/05; full list of members 6 Buy now