EASTNOR CASTLE ESTATES COMPANY LIMITED
Company number 00363738
- Company Overview for EASTNOR CASTLE ESTATES COMPANY LIMITED (00363738)
- Filing history for EASTNOR CASTLE ESTATES COMPANY LIMITED (00363738)
- People for EASTNOR CASTLE ESTATES COMPANY LIMITED (00363738)
- Charges for EASTNOR CASTLE ESTATES COMPANY LIMITED (00363738)
- More for EASTNOR CASTLE ESTATES COMPANY LIMITED (00363738)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 25 Mar 2024 | TM02 | Termination of appointment of Christopher Kenneth Victor Lyons as a secretary on 22 March 2024 | |
| 25 Mar 2024 | AP03 | Appointment of Mr Graeme John Ker as a secretary on 22 March 2024 | |
| 05 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Charlotte Emma Kershaw as a director on 14 June 2023 | |
| 16 Jun 2023 | PSC02 | Notification of Eastnor Estate Holdings Limited as a person with significant control on 5 May 2023 | |
| 16 Jun 2023 | PSC07 | Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 5 May 2023 | |
| 16 Jun 2023 | PSC07 | Cessation of Edward Mortimer Harley as a person with significant control on 5 May 2023 | |
| 16 Jun 2023 | PSC07 | Cessation of Edward George Clive as a person with significant control on 5 May 2023 | |
| 16 Jun 2023 | PSC07 | Cessation of Mark Blackett-Ord as a person with significant control on 5 May 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of George Arthur Somers Hervey-Bathurst as a director on 22 May 2023 | |
| 12 May 2023 | MR04 | Satisfaction of charge 8 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 003637380009 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 6 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 4 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 5 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 7 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 3 in full | |
| 28 Apr 2023 | MR01 | Registration of charge 003637380010, created on 20 April 2023 | |
| 28 Apr 2023 | MR01 | Registration of charge 003637380011, created on 20 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Ms Imogen Elizabeth Somers Hervey-Bathurst as a director on 13 April 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 27 Mar 2023 | MAR | Re-registration of Memorandum and Articles | |
| 27 Mar 2023 | CERT1 | Certificate of re-registration from Unlimited to Limited |