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EASTBURY INVESTMENTS LIMITED

Company number 02496472

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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)
10 Oct 2016 TM01 Termination of appointment of Howard William John Cameron as a director on 3 October 2016
10 Oct 2016 TM01 Termination of appointment of Castle Directors (Uk) Limited as a director on 3 October 2016
10 Oct 2016 TM01 Termination of appointment of Jtc Directors (Uk) Limited as a director on 3 October 2016
29 Jul 2016 AP01 Appointment of Mr Michael Patrick Horsford as a director on 9 June 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,002
26 Feb 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,002
27 May 2015 AP02 Appointment of Castle Directors (Uk) Limited as a director on 16 April 2015
27 May 2015 TM01 Termination of appointment of Martin Gordon Cudlipp as a director on 16 April 2015
27 May 2015 AP02 Appointment of Jtc Directors (Uk) Limited as a director on 30 January 2015
27 May 2015 AP01 Appointment of Mr Howard William John Cameron as a director on 30 January 2015
19 Mar 2015 TM01 Termination of appointment of Kenneth Rae as a director on 30 January 2015
26 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
11 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,002
25 Mar 2014 TM01 Termination of appointment of Michael Curle as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from . Leytonstone House Leytonstone London E11 1GA United Kingdom on 1 July 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
20 May 2013 CH04 Secretary's details changed for Jtc Management Limited on 21 May 2012
20 May 2013 AP01 Appointment of Mr Martin Gordon Cudlipp as a director
20 May 2013 TM01 Termination of appointment of Stephen Burnett as a director
31 Jan 2013 CH01 Director's details changed for Mr Kenneth Rae on 20 November 2012