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EAC HOLDINGS LIMITED

Company number 13813283

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	PSC04	Change of details for Mr Harry John Alston as a person with significant control on 20 November 2023	View PDF Change of details for Mr Harry John Alston as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Harry John Alston on 20 November 2023	View PDF Director's details changed for Mr Harry John Alston on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 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
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from Gemini House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6NJ United Kingdom to Carina House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6LQ on 3 May 2022	View PDF Registered office address changed from Gemini House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6NJ United Kingdom to Carina House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6LQ on 3 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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