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EASTBACH LIMITED

Company number 05656344

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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)
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2018
  • GBP 303.99
06 Feb 2018 SH03 Purchase of own shares.
05 Feb 2018 MA Memorandum and Articles of Association
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital of the company is £320 divided into 32,000 ordinary shares of 1P each 19/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company proposed for the purchase by the company of 1 special share of £0.01 in the capital of the company be approved and the company be authorised to enter into it. 19/01/2018
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
11 Nov 2016 AA Total exemption full accounts made up to 5 April 2016
14 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 304
11 Nov 2015 AA Total exemption full accounts made up to 5 April 2015
23 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 304
30 Oct 2014 AP01 Appointment of Mrs Nichola Odey as a director on 29 October 2014
30 Oct 2014 TM01 Termination of appointment of David Mark George Fletcher as a director on 29 October 2014
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 304
16 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2012 SH06 Cancellation of shares. Statement of capital on 23 April 2012
  • GBP 304.00
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr David Mark George Fletcher on 5 January 2012