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EASTBURY HOUSE (SHERBORNE) LIMITED

Company number 04655558

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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)
02 May 2019 AP01 Appointment of Mr Kandiah Vijayakumar as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of John Arthur Appleyard as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Paul Damian Appleyard as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Patricia Maude Appleyard as a director on 2 May 2019
02 May 2019 TM02 Termination of appointment of Patricia Maude Appleyard as a secretary on 2 May 2019
02 May 2019 PSC07 Cessation of Patricia Maude Appleyard as a person with significant control on 2 May 2019
02 May 2019 PSC07 Cessation of John Arthur Appleyard as a person with significant control on 2 May 2019
01 Apr 2019 MR04 Satisfaction of charge 2 in full
20 Mar 2019 MR04 Satisfaction of charge 1 in full
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 140
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 140
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 03/09/2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2