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EASTMAN STAPLES LIMITED

Company number 00175032

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	AD01	Registered office address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW to 1 Kings Avenue London N21 3NA on 6 May 2023	View PDF Registered office address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW to 1 Kings Avenue London N21 3NA on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC07	Cessation of Andrew Kyprianou as a person with significant control on 13 August 2018	View PDF Cessation of Andrew Kyprianou as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Colin Ivor Werb as a director on 2 August 2021	View PDF Termination of appointment of Colin Ivor Werb as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 30 December 2019	View PDF Group of companies' accounts made up to 30 December 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	PSC02	Notification of Staples Group Limited as a person with significant control on 13 August 2018	View PDF Notification of Staples Group Limited as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH01	Director's details changed for Mr Andrew Kyprianou on 1 January 2020	View PDF Director's details changed for Mr Andrew Kyprianou on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM02	Termination of appointment of Thomas Philip Houghton as a secretary on 1 January 2020	View PDF Termination of appointment of Thomas Philip Houghton as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Petros Soterakis Kyprianou as a director on 9 December 2020	View PDF Termination of appointment of Petros Soterakis Kyprianou as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	MR01	Registration of charge 001750320011, created on 27 April 2020	View PDF Registration of charge 001750320011, created on 27 April 2020 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 45 pages (45 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 42 pages (42 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 43 pages (43 pages)

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EASTMAN STAPLES LIMITED

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