E. EAST & SON LIMITED

Company number 00586617

Date	Type	Description	View / Download
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	(1 page)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	(2 pages)
05 Dec 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2 December 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Travis Perkins Trading Company Limited as a person with significant control on 2 December 2022	(1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
29 Sep 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(2 pages)
29 Sep 2022	CS01	Confirmation statement made on 14 May 2021 with no updates	(2 pages)
29 Sep 2022	RT01	Administrative restoration application	(3 pages)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	(3 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(1 page)
22 Oct 2020	SH20	Statement by Directors	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
28 May 2020	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	(1 page)
28 May 2020	AD01	Registered office address changed from 43-45 Chiltern Avenue Woodside Road Amersham Bucks, HP6 5AF to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 28 May 2020	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)