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EASTBURN PINE LIMITED

Company number 04023635

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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)
20 Jan 2025	TM01	Termination of appointment of Sam Waddington as a director on 7 January 2025	View PDF Termination of appointment of Sam Waddington as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP01	Appointment of Mr Sam Waddington as a director on 14 June 2022	View PDF Appointment of Mr Sam Waddington as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Matthew John Harris as a director on 14 June 2022	View PDF Appointment of Mr Matthew John Harris as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2022	PSC01	Notification of Andrew William Starkey as a person with significant control on 8 April 2022	View PDF Notification of Andrew William Starkey as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Charles William Calvert as a person with significant control on 8 April 2022	View PDF Notification of Charles William Calvert as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Simon Byrne as a person with significant control on 8 April 2022	View PDF Cessation of Simon Byrne as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Sarah Anne Byrne as a person with significant control on 8 April 2022	View PDF Cessation of Sarah Anne Byrne as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Simon Byrne as a director on 8 April 2022	View PDF Termination of appointment of Simon Byrne as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Sarah Anne Byrne as a director on 8 April 2022	View PDF Termination of appointment of Sarah Anne Byrne as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of Sarah Anne Byrne as a secretary on 8 April 2022	View PDF Termination of appointment of Sarah Anne Byrne as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH06	Cancellation of shares. Statement of capital on 8 April 2022 GBP 88	View PDF Cancellation of shares. Statement of capital on 8 April 2022 GBP 88 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	MR01	Registration of charge 040236350001, created on 30 March 2022	View PDF Registration of charge 040236350001, created on 30 March 2022 - link opens in a new window - 34 pages (34 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)

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EASTBURN PINE LIMITED

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