- Company Overview for ONE EAST HILL LIMITED (02365862)
- Filing history for ONE EAST HILL LIMITED (02365862)
- People for ONE EAST HILL LIMITED (02365862)
- Charges for ONE EAST HILL LIMITED (02365862)
- More for ONE EAST HILL LIMITED (02365862)
| 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 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 03 Apr 2017 | AD01 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 3 April 2017 | |
| 18 Aug 2016 | MR01 | Registration of charge 023658620013, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620008, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620007, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620009, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620010, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620011, created on 2 August 2016 | |
| 17 Aug 2016 | MR01 | Registration of charge 023658620012, created on 2 August 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
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| 11 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 20 Apr 2015 | AP03 | Appointment of Mrs Dawn Turner as a secretary on 1 January 2014 | |
| 20 Apr 2015 | TM02 | Termination of appointment of Peter Brian Clampin as a secretary on 1 January 2014 | |
| 04 Feb 2015 | AD01 | Registered office address changed from 10 Brunel Way Severalls Industrial Park Colchester Essex CO4 9QN to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 4 February 2015 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AD01 | Registered office address changed from Unit 8B Westside Centre London Road Stanway Colchester Essex CO3 8PH on 18 September 2013 |