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EASTBOURNE COACH FINISHERS LIMITED

Company number 00590951

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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)
20 Dec 2024 SH08 Change of share class name or designation
20 Dec 2024 SH08 Change of share class name or designation
20 Dec 2024 SH08 Change of share class name or designation
20 Dec 2024 SH08 Change of share class name or designation
03 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2024 PSC07 Cessation of Stephen John Murray as a person with significant control on 19 November 2024
29 Nov 2024 PSC05 Change of details for Sjdm Holdings Ltd as a person with significant control on 19 November 2024
26 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
25 Nov 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 96,300.00
13 Nov 2024 MR04 Satisfaction of charge 3 in full
12 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Oct 2024 PSC02 Notification of Sjdm Holdings Ltd as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Russell Mark Turner as a person with significant control on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Russell Turner as a director on 29 October 2024
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2024 SH08 Change of share class name or designation
21 Aug 2024 PSC04 Change of details for Mr Russell Mark Turner as a person with significant control on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Russell Turner on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Mr Stephen John Murray on 21 August 2024
21 Aug 2024 PSC01 Notification of Stephen Murray as a person with significant control on 16 August 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
07 Jun 2024 TM01 Termination of appointment of Paul Turner as a director on 1 June 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 AP01 Appointment of Mr Stephen Murray as a director on 13 November 2023