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EASTWICK BARN LIMITED

Company number 02407613

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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)
09 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2024 MA Memorandum and Articles of Association
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company directors authorised to execute and deliver 25/04/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
06 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 MR01 Registration of charge 024076130007, created on 27 May 2021
06 May 2021 MR04 Satisfaction of charge 024076130006 in full
06 May 2021 MR04 Satisfaction of charge 024076130005 in full
23 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Oct 2019 AD01 Registered office address changed from C/O C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN United Kingdom to C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR on 4 October 2019
02 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
01 May 2018 AP01 Appointment of Mr Mark Philip Martindale as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Paul Anthony Pavli as a director on 1 May 2018
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
23 Aug 2016 AA Audited abridged accounts made up to 31 December 2015