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19 EAST HEATH MANAGEMENT CO. LIMITED

Company number 03116046

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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 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
11 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
27 Jul 2022 PSC01 Notification of Javier Miguel Lovaco Hernandez as a person with significant control on 26 July 2022
27 Jul 2022 PSC01 Notification of Dominique Mary Cussen as a person with significant control on 26 July 2022
27 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 27 July 2022
22 Jul 2022 TM01 Termination of appointment of Eoin Peter Smart as a director on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Manas Ratna Casturi as a director on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a director on 22 July 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2021 AP01 Appointment of Mr Javier Miguel Lovaco Hernandez as a director on 5 October 2021
30 Aug 2021 AP03 Appointment of Mr Richard Burdett as a secretary on 26 August 2021
30 Aug 2021 TM02 Termination of appointment of Manas Ratna Casturi as a secretary on 26 August 2021
26 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 5
22 Apr 2021 AP01 Appointment of Mr Eoin Peter Smart as a director on 10 December 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
23 Oct 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 CH01 Director's details changed for Dominique Cussen on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Manas Ratna Casturi on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of John Maccarthy as a director on 8 June 2020
23 Oct 2020 PSC07 Cessation of Dominique Cussen as a person with significant control on 1 September 2016