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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)
15 May 2020 AP01 Appointment of Daniel Richard Leggett as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Simon William Beckett as a director on 15 May 2020
04 Mar 2020 AA Accounts for a small company made up to 30 September 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Feb 2019 AA Accounts for a small company made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
20 Mar 2018 AA Accounts for a small company made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
29 Aug 2017 PSC02 Notification of Saint Vincent Holdings Limited as a person with significant control on 6 April 2016
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
08 Mar 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
03 Feb 2017 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017 AD01 Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
02 Mar 2016 AA Full accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,100
21 Feb 2015 AA Full accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,100
15 Aug 2014 CH03 Secretary's details changed for Michael John Sutton on 10 February 2014
19 Feb 2014 AA Full accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,100
02 Apr 2013 AA Full accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 September 2011