EASTBROOK HALL MANAGEMENT COMPANY LIMITED

Company number 05444107

Date	Type	Description	View / Download
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(5 pages)
25 Mar 2019	AD01	Registered office address changed from Ridgeland House Dyke Road Hove BN3 1TL England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 March 2019	(1 page)
22 Mar 2019	AP04	Appointment of Cosec Management Services Limited as a secretary on 22 March 2019	(2 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Jul 2018	TM01	Termination of appointment of Guy Powdrill as a director on 12 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr David Lamm as a director on 12 July 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
16 Feb 2018	MA	Memorandum and Articles of Association	(13 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jan 2018	PSC01	Notification of Han Kee Gan as a person with significant control on 27 October 2017	(2 pages)
30 Jan 2018	PSC01	Notification of David Lamm as a person with significant control on 27 October 2017	(2 pages)
30 Jan 2018	PSC01	Notification of Raphael Lamm as a person with significant control on 27 October 2017	(2 pages)
30 Jan 2018	PSC01	Notification of Mark Landau as a person with significant control on 27 October 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Alan Mcmahon as a person with significant control on 27 October 2017	(1 page)
23 Jan 2018	AD01	Registered office address changed from 60 Kingsland Wharves 305 Kingsland Road London E8 4EG England to Ridgeland House Dyke Road Hove BN3 1TL on 23 January 2018	(1 page)
21 Nov 2017	AP01	Appointment of Mr Guy Powdrill as a director on 27 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Han Kee Gan as a director on 27 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Peter Alan Mcmahon as a director on 27 October 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Peter Alan Mcmahon as a secretary on 27 October 2017	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
06 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(3 pages)
06 Jun 2016	AD01	Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 6 June 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL

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