EAST ANGLIAN HOLDINGS LIMITED

05605057
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2024 officers Termination of appointment of director (Robert Nuttall) 1 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Robert Nuttall) 2 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Scott Stephen Williams) 1 Buy now
07 Nov 2022 capital Return of purchase of own shares 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Graham Colin Morris) 2 Buy now
29 Sep 2022 capital Notice of cancellation of shares 6 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
13 Sep 2022 officers Termination of appointment of director (Mark Anthony Wilson) 1 Buy now
28 Jul 2022 officers Change of particulars for director (Mr Graham Colin Morris) 2 Buy now
28 Jul 2022 officers Change of particulars for director (Mr Graham Colin Morris) 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
06 Dec 2016 officers Termination of appointment of secretary (Scott Stephen Williams) 1 Buy now
06 Dec 2016 officers Appointment of secretary (Philip John Taylor) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Sep 2016 accounts Annual Accounts 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Scott Stephen Williams) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Mark Anthony Wilson) 2 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
08 Jul 2013 officers Termination of appointment of director (Mark Stratton) 2 Buy now
03 Jun 2013 capital Return of purchase of own shares 3 Buy now
10 May 2013 resolution Resolution 3 Buy now
10 May 2013 capital Notice of cancellation of shares 4 Buy now
14 Mar 2013 officers Change of particulars for director (Robert Nuttall) 3 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 8 Buy now
22 Sep 2011 officers Change of particulars for director (Mark Francis Stratton) 3 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 9 Buy now
27 Sep 2010 accounts Annual Accounts 7 Buy now
11 Aug 2010 officers Change of particulars for director (Robert Nuttall) 3 Buy now
04 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2009 annual-return Annual Return 7 Buy now
24 Oct 2009 accounts Annual Accounts 8 Buy now
25 Aug 2009 officers Director's change of particulars / mark wilson / 30/07/2009 1 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
19 May 2009 officers Director and secretary's change of particulars / scott williams / 14/05/2009 1 Buy now
03 Nov 2008 annual-return Return made up to 27/10/08; full list of members 5 Buy now
20 Oct 2008 capital Ad 18/09/08\gbp si 15000@1=15000\gbp ic 54000/69000\ 3 Buy now
20 Oct 2008 officers Director appointed graham colin morris 2 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
05 Nov 2007 annual-return Return made up to 27/10/07; full list of members 4 Buy now
29 Aug 2007 accounts Annual Accounts 7 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
06 Nov 2006 annual-return Return made up to 27/10/06; full list of members 4 Buy now
05 May 2006 mortgage Particulars of mortgage/charge 9 Buy now
19 Apr 2006 capital Ad 30/03/06--------- £ si 53999@1=53999 £ ic 1/54000 2 Buy now
19 Apr 2006 resolution Resolution 14 Buy now
19 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
10 Jan 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
23 Nov 2005 officers New secretary appointed 2 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Secretary resigned 1 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
27 Oct 2005 incorporation Incorporation Company 30 Buy now