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EAST ANGLIAN HOLDINGS LIMITED

Company number 05605057

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Company Results (links open in a new window)
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)
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 26 April 2018
27 Oct 2017 PSC01 Notification of Mark Anthony Wilson as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Scott Stephen Williams as a person with significant control on 6 April 2016
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Oct 2017 PSC01 Notification of Robert Nuttall as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Graham Colin Morris as a person with significant control on 6 April 2016
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 TM02 Termination of appointment of Scott Stephen Williams as a secretary on 6 December 2016
06 Dec 2016 AP03 Appointment of Philip John Taylor as a secretary on 6 December 2016
05 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr Scott Stephen Williams on 22 February 2016
19 Jan 2016 CH01 Director's details changed for Mr Mark Anthony Wilson on 12 January 2016
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 54,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 54,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 54,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 TM01 Termination of appointment of Mark Stratton as a director
03 Jun 2013 SH03 Purchase of own shares.
10 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares