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EASTON PV LTD

Company number 09991169

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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)
07 May 2024 TM01 Termination of appointment of Jonathan Thompson as a director on 31 March 2024
02 Apr 2024 AD01 Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2 April 2024
02 Apr 2024 AP01 Appointment of Mr Nathan John Wakefield as a director on 31 March 2024
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
30 Sep 2022 PSC05 Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 30 September 2022
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
10 Feb 2021 PSC05 Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 31 January 2020
22 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Dec 2020 AD01 Registered office address changed from Long Barn, Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 11 December 2020
02 Sep 2020 TM01 Termination of appointment of Yit Ho Tang as a director on 28 August 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
31 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 June 2017
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
18 Aug 2016 CH01 Director's details changed for Jane Yit Ho Tang on 18 August 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,817,377.20