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EASTCOTT LIMITED

Company number 05660410

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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)
26 Jul 2018	AP01	Appointment of Ms Lynne Victoria Hill as a director on 24 July 2018	View PDF Appointment of Ms Lynne Victoria Hill as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Paul Daryl Coxon as a director on 24 July 2018	View PDF Appointment of Mr Paul Daryl Coxon as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Isabel Carlota Eva Southerden as a director on 24 July 2018	View PDF Termination of appointment of Isabel Carlota Eva Southerden as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Richard Gowshall as a director on 24 July 2018	View PDF Termination of appointment of Richard Gowshall as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Peter Southerden as a director on 24 July 2018	View PDF Termination of appointment of Peter Southerden as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Rachel Louise Gowshall as a director on 24 July 2018	View PDF Termination of appointment of Rachel Louise Gowshall as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM02	Termination of appointment of Peter Southerden as a secretary on 24 July 2018	View PDF Termination of appointment of Peter Southerden as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 24 July 2018	View PDF Notification of Linnaeus Group Bidco Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC07	Cessation of Peter Southerden as a person with significant control on 24 July 2018	View PDF Cessation of Peter Southerden as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Isabel Carlota Eva Southerden as a person with significant control on 24 July 2018	View PDF Cessation of Isabel Carlota Eva Southerden as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2016	CH01	Director's details changed for Mr Peter Southerden on 15 February 2016	View PDF Director's details changed for Mr Peter Southerden on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	CH01	Director's details changed for Peter Southerden on 1 December 2013	View PDF Director's details changed for Peter Southerden on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Peter Southerden on 1 December 2013	View PDF Secretary's details changed for Peter Southerden on 1 December 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Rachel Louise Gowshall on 1 December 2013	View PDF Director's details changed for Rachel Louise Gowshall on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Isabel Carlota Eva Southerden on 1 December 2013	View PDF Director's details changed for Isabel Carlota Eva Southerden on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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