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EAST TO SOUTH EAST

Company number 03525804

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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)
07 Nov 2024 TM01 Termination of appointment of Simon Charles Burall as a director on 4 July 2024
12 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
16 May 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
16 May 2023 AD02 Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England to Amelia House Crescent Road Worthing BN11 1RL
14 Feb 2023 AP01 Appointment of Dr Pamela Mason as a director on 14 February 2023
01 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
20 Dec 2019 CH03 Secretary's details changed for Mr David Charles Burall on 20 December 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
09 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23
09 Jun 2017 CONNOT Change of name notice
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 937,819
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 937,819
17 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 937,819
02 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 May 2011 AD03 Register(s) moved to registered inspection location
17 May 2011 AD02 Register inspection address has been changed
10 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Mr David Charles Burall on 12 March 2010
28 May 2009 288c Director's change of particulars / simon burall / 26/05/2009