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EASTLAKE & BEACHELL LIMITED

Company number 01038082

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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)
19 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,500
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
06 Sep 2013 CH01 Director's details changed for Shirley Carole Warren on 6 September 2013
06 Sep 2013 CH01 Director's details changed for Mr Jeremy George Beachell on 6 September 2013
06 Sep 2013 CH01 Director's details changed for Vicki Jayne Pidcock on 6 September 2013
06 Sep 2013 CH01 Director's details changed for Paul Alexander Beachell on 6 September 2013
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 1,500
30 Jul 2013 SH03 Purchase of own shares.
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr John Anthony Thornley Howe on 16 August 2010
24 Aug 2010 CH01 Director's details changed for Shirley Carole Warren on 16 August 2010
24 Aug 2010 CH01 Director's details changed for Vicki Jayne Pidcock on 16 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Jeremy George Beachell on 16 August 2010
24 Aug 2010 CH01 Director's details changed for Paul Alexander Beachell on 16 August 2010
24 Aug 2010 CH03 Secretary's details changed for Mr John Anthony Thornley Howe on 16 August 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 16/08/09; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 March 2008