Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Mark Charles Hutchinson as a secretary on 30 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Adam Jonathan Wheatley as a director on 7 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
MR01 |
Registration of charge 035908080013, created on 4 October 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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21 Jun 2021 |
PSC05 |
Change of details for Orient Industrial Holdings Limited as a person with significant control on 1 April 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Richard James Lake Obe on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 15 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Jonathan Wheatley on 29 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Adam Jonathan Wheatley as a director on 11 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Anthony Michael Burgess as a director on 30 April 2021
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20 Oct 2020 |
PSC07 |
Cessation of Eastern Airways Share Plan Limited as a person with significant control on 6 October 2020
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14 Sep 2020 |
SH20 |
Statement by Directors
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14 Sep 2020 |
SH19 |
Statement of capital on 14 September 2020
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14 Sep 2020 |
CAP-SS |
Solvency Statement dated 01/09/20
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve 01/09/2020
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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