Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Nathan Lewis Bignell on 1 November 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Douglas Young Eadie as a director on 31 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Samuel Mark Rumens as a director on 29 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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30 Jan 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors serivces agreement proposed to be entered into between th company 28/02/2023
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05 Mar 2023 |
CH01 |
Director's details changed for Mr Robin Charles Lee on 28 February 2023
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03 Mar 2023 |
CERTNM |
Company name changed eadie young LTD\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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02 Mar 2023 |
CH01 |
Director's details changed for Douglas Young Eadie on 28 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Lewis Bignell on 28 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Lewis Bignell on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Linda Jane Lord as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Douglas Young Eadie as a secretary on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Tracy Eadie as a director on 28 February 2023
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01 Mar 2023 |
AP03 |
Appointment of Mr Paul Frederick Tutin as a secretary on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Halstead as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Robin Charles Lee as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Andrew Robert Manderfield as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Mark Philip John Bradshaw as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Day as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Paul Frederick Tutin as a director on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Tracy Eadie as a person with significant control on 28 February 2023
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