EASTWOOD FINANCIAL SERVICES LIMITED filing history - Find and update company information

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EASTWOOD FINANCIAL SERVICES LIMITED

Company number 03649630

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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 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	TM01	Termination of appointment of John Richard Smith as a director on 30 June 2023	View PDF Termination of appointment of John Richard Smith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Andrew Pyrah as a director on 9 March 2023	View PDF Appointment of Mr Andrew Pyrah as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Richard Mark Turner as a director on 9 March 2023	View PDF Appointment of Mr Richard Mark Turner as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Timothy Ball as a director on 9 March 2023	View PDF Appointment of Mr Timothy Ball as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2022	TM01	Termination of appointment of Anthony John Flowers as a director on 23 December 2022	View PDF Termination of appointment of Anthony John Flowers as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Miss Sarah Copeland as a secretary on 4 November 2022	View PDF Appointment of Miss Sarah Copeland as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM02	Termination of appointment of Ian Richard Bostock as a secretary on 4 November 2022	View PDF Termination of appointment of Ian Richard Bostock as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 13,335	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 13,335 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2021	CH01	Director's details changed for Mrs Karen Jane Wynard on 5 January 2021	View PDF Director's details changed for Mrs Karen Jane Wynard on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for John Richard Smith on 5 January 2021	View PDF Director's details changed for John Richard Smith on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP01	Appointment of Mr Ian Gareth Sheppard as a director on 14 May 2020	View PDF Appointment of Mr Ian Gareth Sheppard as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 11,765	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 11,765 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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