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G.EASTON & SON,LIMITED

Company number 00346300

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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)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
30 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CH01	Director's details changed for Mrs Joy Margaret Easton on 1 December 2023	View PDF Director's details changed for Mrs Joy Margaret Easton on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for George Peter Easton on 1 December 2023	View PDF Director's details changed for George Peter Easton on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	TM01	Termination of appointment of Andrew John Easton as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Easton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	AD01	Registered office address changed from The Villa the Turnpike Bunwell Norwich Norfolk NR16 1SN to Villa Garage the Turnpike Bunwell Norwich Norfolk NR16 1SN on 8 July 2022	View PDF Registered office address changed from The Villa the Turnpike Bunwell Norwich Norfolk NR16 1SN to Villa Garage the Turnpike Bunwell Norwich Norfolk NR16 1SN on 8 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	PSC02	Notification of M G Easton & Sons Limited as a person with significant control on 1 April 2022	View PDF Notification of M G Easton & Sons Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of William Frank Easton as a person with significant control on 1 April 2022	View PDF Cessation of William Frank Easton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of Mark George Easton as a person with significant control on 1 April 2022	View PDF Cessation of Mark George Easton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of Andrew John Easton as a person with significant control on 1 April 2022	View PDF Cessation of Andrew John Easton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of William Frank Easton as a secretary on 1 April 2022	View PDF Termination of appointment of William Frank Easton as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of William Frank Easton as a director on 1 April 2022	View PDF Termination of appointment of William Frank Easton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH06	Cancellation of shares. Statement of capital on 19 November 2021 GBP 9,990	View PDF Cancellation of shares. Statement of capital on 19 November 2021 GBP 9,990 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Mollie Yensie Howes as a director on 10 March 2021	View PDF Termination of appointment of Mollie Yensie Howes as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)

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G.EASTON & SON,LIMITED

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