EASTERN QUARRY LIMITED

Company number 04103953

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
29 Dec 2023	MR01	Registration of charge 041039530006, created on 21 December 2023	(17 pages)
15 Aug 2023	AA	Full accounts made up to 31 March 2022	(25 pages)
23 Jun 2023	TM01	Termination of appointment of Andrew James Brandon as a director on 2 June 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
09 Jan 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
16 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	(4 pages)
16 Jun 2021	CH01	Director's details changed for Mr Andrew James Brandon on 31 May 2020	(2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Ian Rickwood on 16 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Priyan Manatunga as a director on 1 May 2021	(2 pages)
23 Feb 2021	AD01	Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to 50 Grosvenor Hill London W1K 3QT on 23 February 2021	(1 page)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
11 Jun 2020	CH01	Director's details changed for Mr Ian Rickwood on 1 March 2020	(2 pages)
12 Feb 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(3 pages)
08 Mar 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
13 Jun 2018	PSC07	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 041039530005, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
11 Apr 2018	MR01	Registration of charge 041039530003, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(67 pages)
11 Apr 2018	MR01	Registration of charge 041039530004, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(66 pages)
09 Apr 2018	PSC02	Notification of Henley Camland Ebbsfleet 801 Limited as a person with significant control on 29 March 2018	(2 pages)