EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
Company number 04391050
- Company Overview for EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. (04391050)
- Filing history for EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. (04391050)
- People for EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. (04391050)
- Charges for EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. (04391050)
- More for EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. (04391050)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 08 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 03 Aug 2023 | AA | Full accounts made up to 30 June 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 15 Feb 2023 | MA | Memorandum and Articles of Association | |
| 15 Feb 2023 | RESOLUTIONS |
Resolutions
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| 14 Dec 2022 | MR01 | Registration of charge 043910500008, created on 9 December 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
| 15 Mar 2022 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 11 March 2022 | |
| 08 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 05 Nov 2021 | MR01 | Registration of charge 043910500007, created on 1 November 2021 | |
| 29 Sep 2021 | MR04 | Satisfaction of charge 043910500006 in full | |
| 01 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 May 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 04 May 2020 | AA | Full accounts made up to 30 June 2019 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 16 Mar 2018 | AA | Full accounts made up to 30 June 2017 |