Companies House does not verify the accuracy of the information filed

Advanced company search

EASTWOOD HALL PROPERTIES LIMITED

Company number 05940087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2017	AP02	Appointment of Wpg Registrars Limited as a director on 31 August 2017	View PDF Appointment of Wpg Registrars Limited as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr David Alan Pears as a director on 31 August 2017	View PDF Appointment of Mr David Alan Pears as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Sir Trevor Steven Pears as a director on 31 August 2017	View PDF Appointment of Sir Trevor Steven Pears as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Stuart Robinson as a director on 31 August 2017	View PDF Appointment of Stuart Robinson as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP03	Appointment of William Frederick Bennett as a secretary on 31 August 2017	View PDF Appointment of William Frederick Bennett as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	MR01	Registration of charge 059400870008, created on 1 September 2017	View PDF Registration of charge 059400870008, created on 1 September 2017 - link opens in a new window - 39 pages (39 pages)
07 Sep 2017	MR01	Registration of charge 059400870009, created on 1 September 2017	View PDF Registration of charge 059400870009, created on 1 September 2017 - link opens in a new window - 55 pages (55 pages)
01 Sep 2017	MR01	Registration of charge 059400870007, created on 31 August 2017	View PDF Registration of charge 059400870007, created on 31 August 2017 - link opens in a new window - 26 pages (26 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	MR01	Registration of charge 059400870006, created on 1 December 2015	View PDF Registration of charge 059400870006, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,750,002	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,750,002 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,750,002	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,750,002 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 059400870005	View PDF Registration of charge 059400870005 - link opens in a new window - 91 pages (91 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	View PDF Appointment of Mrs Geraldine Josephine Gallagher as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,750,002	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,750,002 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?