Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EASTERNHILL ESTATES LTD

Company number 05870737

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2014 AD01 Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ on 7 March 2014
07 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
31 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
09 Oct 2013 AP03 Appointment of Mr Mark Adamson as a secretary on 30 September 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/02/2014
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 10/07/09; full list of members
17 Nov 2008 288b Appointment terminated secretary bryan huxford
13 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 10/07/08; full list of members
23 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
31 Jul 2007 363a Return made up to 10/07/07; full list of members
01 Mar 2007 88(2)R Ad 14/01/07--------- £ si 998@1=998 £ ic 2/1000
24 Jan 2007 123 Nc inc already adjusted 14/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital