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EASTABROOK ARCHITECTS LIMITED

Company number 04613230

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	PSC01	Notification of William Adam Hathaway as a person with significant control on 31 May 2022	View PDF Notification of William Adam Hathaway as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Ian Charles Lenton as a person with significant control on 31 May 2022	View PDF Notification of Ian Charles Lenton as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Ruth Margaret Stephanie Lucas as a person with significant control on 31 May 2022	View PDF Cessation of Ruth Margaret Stephanie Lucas as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of John Andrew Lucas as a person with significant control on 31 May 2022	View PDF Cessation of John Andrew Lucas as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Delyth Sian Eastabrook as a person with significant control on 31 May 2022	View PDF Cessation of Delyth Sian Eastabrook as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Andrew Reginald Eastabrook as a person with significant control on 31 May 2022	View PDF Cessation of Andrew Reginald Eastabrook as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 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 - 2 pages (2 pages)
09 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 200	View PDF Cancellation of shares. Statement of capital on 31 May 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	TM02	Termination of appointment of Delyth Sian Eastabrook as a secretary on 31 January 2022	View PDF Termination of appointment of Delyth Sian Eastabrook as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Ruth Margaret Stephanie Lucas as a director on 31 May 2020	View PDF Termination of appointment of Ruth Margaret Stephanie Lucas as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of John Andrew Lucas as a director on 31 May 2020	View PDF Termination of appointment of John Andrew Lucas as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Andrew Reginald Eastabrook as a director on 31 May 2020	View PDF Termination of appointment of Andrew Reginald Eastabrook as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)

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EASTABROOK ARCHITECTS LIMITED

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