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EAST HORNDON DEVELOPMENTS LIMITED

Company number 02777663

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 8 High Street Brentwood CM14 4AB on 16 March 2021
24 Nov 2020 LIQ01 Declaration of solvency
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-01
08 Oct 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
17 Jan 2019 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 17 January 2019
17 Jan 2019 AD01 Registered office address changed from East Horndon Hall Business Park Tilbury Road Brentwood Essex CM13 3LR to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 17 January 2019
25 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
25 Jan 2018 PSC04 Change of details for Mr Westley Mercer as a person with significant control on 6 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Westley Mercer on 25 January 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 400
23 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2018 PSC01 Notification of Westley Mercer as a person with significant control on 27 November 2017
18 Jan 2018 PSC01 Notification of Timothy John Wheeler as a person with significant control on 27 November 2017
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Sean Anthony Walsh as a director on 27 November 2017
17 Jan 2018 AP01 Appointment of Mr Westley Mercer as a director on 27 November 2017
03 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement