EASTBURY PARK LIMITED

Company number 05839649

Date	Type	Description	View / Download
05 Aug 2019	AP01	Appointment of Mr Luke Anthony Murphy as a director on 1 August 2019	(2 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
31 May 2018	TM01	Termination of appointment of Robert James Newton as a director on 4 May 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Sep 2017	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 2 January 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Ross William Driver as a director on 2 January 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 8 White Oak Square, London Road Swanley BR8 7AG on 1 August 2017	(1 page)
31 Jul 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 28 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 28 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000	(7 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100,000	(7 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100,000	(7 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(7 pages)
18 Feb 2013	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 1 January 2013	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Christopher Wayment as a director	(2 pages)