EASTBROOK FACILITIES HOLDINGS LIMITED
Company number 04309178
- Company Overview for EASTBROOK FACILITIES HOLDINGS LIMITED (04309178)
- Filing history for EASTBROOK FACILITIES HOLDINGS LIMITED (04309178)
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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) |
|---|---|---|---|
| 16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 16 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 16 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Apr 2024 | TM01 | Termination of appointment of John Ivor Cavill as a director on 1 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Josh Callum Bond as a director on 1 April 2024 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 07 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 07 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 07 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 07 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |