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EASTONS MANAGEMENT LTD

Company number 03132573

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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)
06 Sep 2022 TM01 Termination of appointment of Robert Graham Moss as a director on 20 July 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 June 2022
  • GBP 7
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
28 Sep 2021 AD01 Registered office address changed from The Grand the Leas Folkestone Kent CT20 2XL to The Lodge the Grand the Leas Folkestone Kent CT20 2XL on 28 September 2021
27 May 2021 PSC02 Notification of Folkestone Collections Trust as a person with significant control on 16 December 2020
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Dec 2020 AP03 Appointment of Mr Michael Stainer as a secretary on 16 December 2020
30 Dec 2020 TM02 Termination of appointment of Doris Stainer as a secretary on 16 December 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Dec 2018 AP03 Appointment of Mrs Doris Stainer as a secretary on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Henry David Bolton as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Robert Graham Moss as a director on 19 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Henry David Bolton on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of Doris Stainer as a director on 8 November 2018
16 Nov 2018 TM02 Termination of appointment of Michael Stainer as a secretary on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr Henry David Bolton as a director on 8 November 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates