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EASTMAN DEVELOPMENTS LIMITED

Company number 01677264

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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)
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Aug 2016 CH01 Director's details changed for Elizabeth Ann Eastman on 10 August 2016
10 Aug 2016 CH01 Director's details changed for Christopher Robert Alexander Eastman on 10 August 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,002.31
20 Nov 2014 SH02 Sub-division of shares on 10 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 20,002
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided shares 10/11/2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed
02 Aug 2013 CH01 Director's details changed for Mr David Eastman on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Cynthia Ann Eastman on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Christopher Robert Alexander Eastman on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Simon David James Eastman on 2 August 2013
31 Jul 2013 AD01 Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom on 31 July 2013
03 Apr 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 3 April 2013
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16