EASTBURY PARK LIMITED filing history - Find and update company information

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EASTBURY PARK LIMITED

Company number 05839649

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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)
22 Mar 2024	AP01	Appointment of Mr Ross Adam Gurney-Read as a director on 11 March 2024	View PDF Appointment of Mr Ross Adam Gurney-Read as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Andrew Brian Deacon as a director on 11 March 2024	View PDF Termination of appointment of Andrew Brian Deacon as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Luke Anthony Murphy as a director on 23 October 2023	View PDF Termination of appointment of Luke Anthony Murphy as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023	View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023	View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
18 Aug 2022	TM01	Termination of appointment of Mark Christopher Wayment as a director on 15 July 2022	View PDF Termination of appointment of Mark Christopher Wayment as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Andrew Brian Deacon as a director on 15 July 2022	View PDF Appointment of Mr Andrew Brian Deacon as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Mr Mark Christopher Wayment on 5 September 2015	View PDF Director's details changed for Mr Mark Christopher Wayment on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
29 Jun 2021	PSC05	Change of details for Eastbury Park (Holdings) Limited as a person with significant control on 1 August 2017	View PDF Change of details for Eastbury Park (Holdings) Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 14 July 2020	View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Mark Christopher Wayment on 14 July 2020	View PDF Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Luke Anthony Murphy on 14 July 2020	View PDF Director's details changed for Mr Luke Anthony Murphy on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr. James Christopher Heath on 14 July 2020	View PDF Director's details changed for Mr. James Christopher Heath on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Ross William Driver as a director on 15 June 2020	View PDF Termination of appointment of Ross William Driver as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr. James Heath as a director on 15 June 2020	View PDF Appointment of Mr. James Heath as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AP01	Appointment of Ms Elizabeth Jo Beswetherick as a director on 1 August 2019	View PDF Appointment of Ms Elizabeth Jo Beswetherick as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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