EASTBURY INVESTMENTS LIMITED

Company number 02496472

Date	Type	Description	View / Download
25 Oct 2019	PSC02	Notification of Vernon Property Plc as a person with significant control on 23 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Timothy Mark Motyer as a director on 23 October 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Affinity Developments Plc as a person with significant control on 23 October 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
30 Sep 2019	MR04	Satisfaction of charge 024964720135 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 024964720134 in full	(1 page)
26 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
19 Feb 2019	AP01	Appointment of Mr Timothy Mark Motyer as a director on 23 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Sebastian Victor Whitton as a director on 23 January 2019	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 31 August 2017	(9 pages)
30 Nov 2018	AD01	Registered office address changed from 109 Baker Street London W1U 6RP England to 18 st. Cross Street 4th Floor London EC1N 8UN on 30 November 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from 13 David Mews, London, England David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on 30 October 2018	(1 page)
02 Oct 2018	MR01	Registration of charge 024964720135, created on 25 September 2018	(54 pages)
15 Aug 2018	AA01	Previous accounting period shortened from 29 August 2017 to 28 August 2017	(1 page)
23 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
24 Nov 2017	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 13 David Mews, London, England David Mews London W1U 6EQ on 24 November 2017	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
31 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
18 May 2017	TM01	Termination of appointment of Michael Patrick Horsford as a director on 18 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Sebastian Victor Whitton as a director on 18 May 2017	(2 pages)
08 Mar 2017	MR04	Satisfaction of charge 133 in full	(1 page)
08 Mar 2017	MR01	Registration of charge 024964720134, created on 6 March 2017	(43 pages)
27 Jan 2017	AA01	Previous accounting period extended from 29 May 2016 to 31 August 2016	(1 page)

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