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EASTMILLS LIMITED

Company number 04642182

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2024 SH06 Cancellation of shares. Statement of capital on 5 October 2023
  • GBP 75
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
06 Feb 2023 PSC04 Change of details for Mr Wayne Poulton as a person with significant control on 1 January 2023
05 Jan 2023 AP01 Appointment of Mr Christopher Michael Warden Holt as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Mr Andrew David Wheeler as a director on 1 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 January 2022
17 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 85
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates