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) |
|---|---|---|---|
| 09 May 2017 | MR01 | Registration of charge 043910500006, created on 27 April 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 043910500003 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 043910500005 in full | |
| 07 Mar 2017 | MR04 | Satisfaction of charge 043910500004 in full | |
| 08 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 26 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 19 Feb 2016 | AD01 | Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 | |
| 05 Oct 2015 | AUD | Auditor's resignation | |
| 04 Aug 2015 | MR01 | Registration of charge 043910500005, created on 27 July 2015 | |
| 08 May 2015 | AA | Full accounts made up to 30 June 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 23 Feb 2015 | MR01 | Registration of charge 043910500004, created on 13 February 2015 | |
| 30 Jun 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 | |
| 02 May 2014 | AA | Full accounts made up to 31 July 2013 | |
| 31 Mar 2014 | AD01 | Registered office address changed from 2 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 06 Dec 2013 | MR01 | Registration of charge 043910500003 | |
| 14 Aug 2013 | AP01 | Appointment of Mr Daniel Saulter as a director | |
| 09 May 2013 | AA | Full accounts made up to 31 July 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 06 Feb 2013 | TM01 | Termination of appointment of Martin Bishop as a director |