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EASTMAN STAPLES LIMITED

Company number 00175032

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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)
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 30 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 30 December 2016
07 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Aug 2017 MR01 Registration of charge 001750320010, created on 28 July 2017
28 Dec 2016 AA Group of companies' accounts made up to 30 December 2015
22 Oct 2016 MR04 Satisfaction of charge 5 in full
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AP01 Appointment of Mr Petros Soterakis Kyprianou as a director on 26 May 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 17,000
17 Jul 2015 MR01 Registration of charge 001750320009, created on 17 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Jun 2015 AUD Auditor's resignation
23 Apr 2015 MR01 Registration of charge 001750320008, created on 23 April 2015
14 Apr 2015 TM01 Termination of appointment of Stelios Marangos as a director on 26 February 2015
31 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 17,000
04 Apr 2014 AA Full accounts made up to 30 June 2013
02 Apr 2014 MR01 Registration of charge 001750320007
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Jul 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders