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EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
06 Dec 2023 AP01 Appointment of Mr David Samuel Bruce as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Christopher Sweetman as a director on 27 November 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
05 Sep 2023 RP04TM01 Second filing for the termination of Alvaro Martinez Palacio as a director
15 Aug 2023 AP01 Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023
09 Aug 2023 AP01 Appointment of Christopher Sweetman as a director on 5 August 2023
07 Aug 2023 TM01 Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023.
04 Aug 2023 TM01 Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 AP01 Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021
14 Dec 2021 TM01 Termination of appointment of Edward Patrick Northam as a director on 13 December 2021
16 Nov 2021 AP01 Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021
21 Oct 2021 CH01 Director's details changed for Charles Jordan on 21 October 2021
06 Oct 2021 TM01 Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021
05 Jan 2021 CH01 Director's details changed for Mr Anthony James Wort on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Anthony James Wort as a director on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 21 December 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 876,900,001
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 858,300,001.0000
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates