EAST ANGLIA ONE NORTH LIMITED filing history - Find and update company information

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EAST ANGLIA ONE NORTH LIMITED

Company number 11121800

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 16 pages (16 pages)
05 Sep 2023	AP01	Appointment of Ross Andrew Ovens as a director on 25 August 2023	View PDF Appointment of Ross Andrew Ovens as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP03	Appointment of David Ritchie as a secretary on 25 August 2023	View PDF Appointment of David Ritchie as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Fiona Coyle as a secretary on 9 August 2023	View PDF Termination of appointment of Fiona Coyle as a secretary on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Nov 2022	AP03	Appointment of Fiona Coyle as a secretary on 4 November 2022	View PDF Appointment of Fiona Coyle as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM02	Termination of appointment of Rebecca Fairley as a secretary on 28 October 2022	View PDF Termination of appointment of Rebecca Fairley as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 17 pages (17 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP03	Appointment of Rebecca Fairley as a secretary on 23 December 2021	View PDF Appointment of Rebecca Fairley as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Angus Stuart Armstrong as a secretary on 23 December 2021	View PDF Termination of appointment of Angus Stuart Armstrong as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Charles Jordan as a director on 21 October 2021	View PDF Appointment of Mr Charles Jordan as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021	View PDF Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 17 pages (17 pages)
20 May 2021	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
14 May 2019	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM02	Termination of appointment of Andrew Philip as a secretary on 15 February 2019	View PDF Termination of appointment of Andrew Philip as a secretary on 15 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Heather Chalmers White as a director on 15 February 2019	View PDF Appointment of Heather Chalmers White as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)

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