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EYRE HOLDINGS LIMITED

Company number 01583832

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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)
25 Aug 2023 CH03 Secretary's details changed for Mrs Ilona Katherine Lamb on 25 August 2023
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
25 Aug 2023 CH01 Director's details changed for Mrs Ilona Katherine Lamb on 25 August 2023
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 2
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
04 Feb 2021 AP01 Appointment of Mr Antony Richard Turner Lamb as a director on 27 January 2021
17 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2019 PSC07 Cessation of Intertrust Trustee 2 (Jersey) Limited as a person with significant control on 24 December 2019
08 Nov 2019 PSC05 Change of details for Ogier Trustee (Jersey) Limited as a person with significant control on 8 November 2019
08 Nov 2019 PSC04 Change of details for Robert Alexander Crosthwaite Eyre as a person with significant control on 8 November 2019
10 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 10 October 2019
27 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 TM01 Termination of appointment of Robert Alexander Crosthwaite Eyre as a director on 29 March 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017