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E. EAST & SON LIMITED

Company number 00586617

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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)
05 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
11 Oct 2018 AP01 Appointment of Mr John Peter Carter as a director on 28 September 2018
03 Oct 2018 PSC02 Notification of Travis Perkins Trading Company Limited as a person with significant control on 28 September 2018
03 Oct 2018 PSC07 Cessation of Stuart Richard East as a person with significant control on 28 September 2018
03 Oct 2018 PSC07 Cessation of Jacqueline East as a person with significant control on 28 September 2018
03 Oct 2018 TM01 Termination of appointment of David John East as a director on 28 September 2018
03 Oct 2018 TM02 Termination of appointment of David John East as a secretary on 28 September 2018
03 Oct 2018 TM01 Termination of appointment of Jacqueline East as a director on 28 September 2018
03 Oct 2018 TM01 Termination of appointment of Stuart Richard East as a director on 28 September 2018
03 Oct 2018 AP04 Appointment of Tpg Management Services Limited as a secretary on 28 September 2018
03 Oct 2018 AP02 Appointment of Tp Directors Ltd as a director on 28 September 2018
03 Oct 2018 AP01 Appointment of Mr Alan Richard Williams as a director on 28 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr. Stuart Richard East on 6 April 2016
24 May 2017 CH01 Director's details changed for Mrs Jacqueline East on 6 April 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 130,189
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Rosslyn Annie East as a director on 1 January 2014
16 Jul 2015 AP01 Appointment of Mrs Jacqueline East as a director on 1 January 2014
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 130,189
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013