EAST COAST CONSTRUCTION (N.E.) LTD
Company number 05113335
- Company Overview for EAST COAST CONSTRUCTION (N.E.) LTD (05113335)
- Filing history for EAST COAST CONSTRUCTION (N.E.) LTD (05113335)
- People for EAST COAST CONSTRUCTION (N.E.) LTD (05113335)
- Charges for EAST COAST CONSTRUCTION (N.E.) LTD (05113335)
- More for EAST COAST CONSTRUCTION (N.E.) LTD (05113335)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AA | Full accounts made up to 31 July 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Andrew Gavin Shepherd as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr James Ferguson as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Ryan Craig Dabbs as a director on 1 November 2024 | |
| 13 Aug 2024 | MR01 | Registration of charge 051133350008, created on 13 August 2024 | |
| 31 Jul 2024 | MA | Memorandum and Articles of Association | |
| 31 Jul 2024 | SH08 | Change of share class name or designation | |
| 31 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Jul 2024 | AD01 | Registered office address changed from Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT England to Catwick Lane Brandesburton Driffield YO25 8SB on 26 July 2024 | |
| 26 Jul 2024 | PSC02 | Notification of Eccne Holdings Limited as a person with significant control on 25 July 2024 | |
| 26 Jul 2024 | PSC07 | Cessation of Ashcourt Group Limited as a person with significant control on 25 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Leigh Jon Churchill as a director on 25 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Kurt James Nicholas Bousfield as a director on 25 July 2024 | |
| 26 Jul 2024 | TM02 | Termination of appointment of Leigh Jon Churchill as a secretary on 25 July 2024 | |
| 27 Jun 2024 | MR04 | Satisfaction of charge 051133350007 in full | |
| 29 Apr 2024 | AA | Full accounts made up to 31 July 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 25 Sep 2023 | MR01 | Registration of charge 051133350007, created on 19 September 2023 | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 051133350006 in full | |
| 28 Apr 2023 | AA | Full accounts made up to 31 July 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 17 Jan 2023 | AP01 | Appointment of Miss Hannah Ryalls as a director on 17 January 2023 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Aaron Monkman as a director on 5 December 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Adrian James Wadforth as a director on 5 December 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates |