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EASTERN ATTACHMENTS LIMITED

Company number 03200715

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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)
29 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
26 Jul 2024 PSC08 Notification of a person with significant control statement
19 Jul 2024 PSC07 Cessation of Philip Matthew Leslie as a person with significant control on 1 June 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jun 2021 MR01 Registration of charge 032007150003, created on 1 June 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH10 Particulars of variation of rights attached to shares
18 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 SH02 Sub-division of shares on 3 September 2019
18 Sep 2019 SH06 Cancellation of shares. Statement of capital on 3 September 2019
  • GBP 8
18 Sep 2019 SH03 Purchase of own shares.
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr Daniel James Leslie as a director on 9 January 2019
10 Jan 2019 AP01 Appointment of Mr Christopher Andrew Leslie as a director on 9 January 2019
10 Jan 2019 AP01 Appointment of Mr Simon Paul Leslie as a director on 9 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018