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41 EASTFIELDS ROAD LTD

Company number 13154262

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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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC02	Notification of Infinity Square Group Ltd as a person with significant control on 31 May 2023	View PDF Notification of Infinity Square Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX on 8 August 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Revive Acquisitions Limited as a person with significant control on 31 May 2023	View PDF Cessation of Revive Acquisitions Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Tina Purcell as a director on 31 May 2023	View PDF Termination of appointment of Tina Purcell as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Joe Purcell as a director on 31 May 2023	View PDF Termination of appointment of Joe Purcell as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Urban Resi (Bp) Ltd as a person with significant control on 31 May 2023	View PDF Notification of Urban Resi (Bp) Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Nilesh Hasmukh Patel as a director on 31 May 2023	View PDF Appointment of Mr Nilesh Hasmukh Patel as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Ramsey Ammar as a director on 31 May 2023	View PDF Appointment of Mr Ramsey Ammar as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR04	Satisfaction of charge 131542620001 in full	View PDF Satisfaction of charge 131542620001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 131542620002 in full	View PDF Satisfaction of charge 131542620002 in full - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC05	Change of details for Revive Acquisitions Limited as a person with significant control on 1 October 2021	View PDF Change of details for Revive Acquisitions Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Joe Purcell on 1 October 2021	View PDF Director's details changed for Joe Purcell on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Tina Purcell on 1 October 2021	View PDF Director's details changed for Tina Purcell on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 131542620001, created on 29 June 2021	View PDF Registration of charge 131542620001, created on 29 June 2021 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	MR01	Registration of charge 131542620002, created on 29 June 2021	View PDF Registration of charge 131542620002, created on 29 June 2021 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 30 pages (30 pages)

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41 EASTFIELDS ROAD LTD

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