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EASTFIELD PLACE MANAGEMENT LIMITED

Company number 05153676

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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)
05 Apr 2016 AP01 Appointment of Mr Paul Jason Young as a director on 5 February 2016
27 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 15
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH June 2024 under section 1088 of the Companies Act 2006
12 Feb 2015 AP01 Appointment of Ms Annabel Morgan as a director on 6 February 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH June 2024 under section 1088 of the Companies Act 2006
28 Jan 2015 TM02 Termination of appointment of Rosemary Susan Goss as a secretary on 16 December 2014
28 Jan 2015 TM01 Termination of appointment of Christopher Edward Goss as a director on 16 December 2014
28 Jan 2015 AP04 Appointment of Peerless Properties (Oxford) Ltd as a secretary on 16 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
05 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 15
31 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
13 Aug 2010 AP01 Appointment of Lucy Frances Boddington as a director
15 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Phillip Tedd as a director
22 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
18 Aug 2008 363a Return made up to 15/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o peerless properties unit 1 court farm barns, tackley kidlington oxfordshire OX5 3AL
30 Dec 2007 AA Total exemption full accounts made up to 30 June 2007