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EASTWOOD FINANCIAL SERVICES LIMITED

Company number 03649630

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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)
18 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
31 Oct 2023 TM01 Termination of appointment of John Richard Smith as a director on 30 June 2023
14 Mar 2023 AP01 Appointment of Mr Andrew Pyrah as a director on 9 March 2023
14 Mar 2023 AP01 Appointment of Mr Richard Mark Turner as a director on 9 March 2023
14 Mar 2023 AP01 Appointment of Mr Timothy Ball as a director on 9 March 2023
11 Jan 2023 AA Accounts for a small company made up to 30 April 2022
23 Dec 2022 TM01 Termination of appointment of Anthony John Flowers as a director on 23 December 2022
04 Nov 2022 AP03 Appointment of Miss Sarah Copeland as a secretary on 4 November 2022
04 Nov 2022 TM02 Termination of appointment of Ian Richard Bostock as a secretary on 4 November 2022
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 13,335
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CH01 Director's details changed for Mrs Karen Jane Wynard on 5 January 2021
05 Jan 2021 CH01 Director's details changed for John Richard Smith on 5 January 2021
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
15 May 2020 AP01 Appointment of Mr Ian Gareth Sheppard as a director on 14 May 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019