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EASTERN HARDWARE COMPANY LIMITED

Company number 00391590

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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)
27 Dec 2024 AD01 Registered office address changed from 4-6 Hadenham Road Lowestoft NR33 7NF United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 27 December 2024
27 Dec 2024 LIQ02 Statement of affairs
27 Dec 2024 600 Appointment of a voluntary liquidator
27 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18
11 Sep 2024 CH01 Director's details changed for Daniel Richard Leggett on 11 September 2024
11 Sep 2024 PSC04 Change of details for Mr Daniel Richard Leggett as a person with significant control on 11 September 2024
11 Sep 2024 AD01 Registered office address changed from 57 Pinbush Road Lowestoft NR33 7NL United Kingdom to 4-6 Hadenham Road Lowestoft NR33 7NF on 11 September 2024
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
14 Dec 2023 AAMD Amended total exemption full accounts made up to 30 June 2023
28 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
10 Aug 2023 MR04 Satisfaction of charge 3 in full
31 Jul 2023 MR01 Registration of charge 003915900004, created on 28 July 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
13 Aug 2021 AD02 Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 57 Pinbush Road Lowestoft NR33 7NL
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
19 Oct 2020 AD04 Register(s) moved to registered office address 57 Pinbush Road Lowestoft NR33 7NL
22 Jun 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
22 Jun 2020 PSC01 Notification of Daniel Richard Leggett as a person with significant control on 9 June 2020
11 Jun 2020 AD01 Registered office address changed from C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL United Kingdom to 57 Pinbush Road Lowestoft NR33 7NL on 11 June 2020
09 Jun 2020 PSC07 Cessation of Saint Vincent Holdings Limited as a person with significant control on 9 June 2020