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EYHURST MANAGEMENT LIMITED

Company number 04055826

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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)
31 Jan 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Kevin Barry Manning on 20 December 2016
12 Jan 2017 CH01 Director's details changed for John Newall Morse on 20 December 2016
07 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Apr 2016 AP04 Appointment of Heritage Management Limited as a secretary on 16 March 2016
25 Feb 2016 AD01 Registered office address changed from 104 High Street Dorking Surrey RH4 1AZ to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 25 February 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
02 Nov 2015 TM01 Termination of appointment of Geoffrey John Marchesi as a director on 29 October 2015
20 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 37
24 Jul 2015 AP01 Appointment of Mr Kevin Manning as a director on 8 January 2014
28 Apr 2015 TM01 Termination of appointment of Jennifer Carol Portman as a director on 15 April 2015
28 Apr 2015 TM02 Termination of appointment of Jennifer Carol Portman as a secretary on 15 April 2015
17 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 37
05 Sep 2014 TM01 Termination of appointment of Aubrey William Schindler as a director on 29 April 2014
13 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
10 Oct 2013 TM01 Termination of appointment of Sandra Brincat as a director
10 Oct 2013 TM01 Termination of appointment of Michael Winch as a director
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 37
04 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
05 Dec 2012 TM01 Termination of appointment of Geraint Jones as a director
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 August 2011