EASTERN AUTO SPARES (IPSWICH) LIMITED
Company number 01221937
- Company Overview for EASTERN AUTO SPARES (IPSWICH) LIMITED (01221937)
- Filing history for EASTERN AUTO SPARES (IPSWICH) LIMITED (01221937)
- People for EASTERN AUTO SPARES (IPSWICH) LIMITED (01221937)
- Charges for EASTERN AUTO SPARES (IPSWICH) LIMITED (01221937)
- More for EASTERN AUTO SPARES (IPSWICH) LIMITED (01221937)
| 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) |
|---|---|---|---|
| 14 May 2024 | AA01 | Previous accounting period shortened from 5 August 2024 to 31 January 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 11 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 10 Aug 2023 | MA | Memorandum and Articles of Association | |
| 10 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Aug 2023 | TM02 | Termination of appointment of Janet Firman as a secretary on 1 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Janet Firman as a director on 1 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Michael Ronald Firman as a director on 1 August 2023 | |
| 03 Aug 2023 | AD01 | Registered office address changed from John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswichsuffolk IP6 0NL to 186-200 Salhouse Road Norwich Norfolk NR7 9AH on 3 August 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Richard John Shortis as a director on 1 August 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mrs Janet Firman as a director on 14 July 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 04 Apr 2023 | AA | Micro company accounts made up to 5 August 2022 | |
| 17 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 17 Aug 2022 | MR04 | Satisfaction of charge 3 in full | |
| 17 Aug 2022 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jul 2022 | AAMD | Amended micro company accounts made up to 5 August 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 25 Apr 2022 | AA | Micro company accounts made up to 5 August 2021 | |
| 05 May 2021 | AA | Micro company accounts made up to 5 August 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
| 11 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
| 14 Apr 2020 | AA | Micro company accounts made up to 5 August 2019 | |
| 14 May 2019 | AA | Micro company accounts made up to 5 August 2018 |