Companies House does not verify the accuracy of the information filed

EASTERN EUROPEAN HOLDINGS LTD

Company number 05956508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Oct 2024	TM01	Termination of appointment of Rey Marcelo Rodriguez as a director on 30 September 2024	View PDF Termination of appointment of Rey Marcelo Rodriguez as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Kakhaber Abashidze as a director on 23 September 2024	View PDF Termination of appointment of Kakhaber Abashidze as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 17 September 2024	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM02	Termination of appointment of Russell John Haywood as a secretary on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a secretary on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Steven Paul Odell as a director on 13 September 2024	View PDF Termination of appointment of Steven Paul Odell as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 2	View PDF Statement of capital on 15 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 11/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account 11/12/2023 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Jan 2023	TM01	Termination of appointment of Anton Arcady Sirenko as a director on 21 November 2022	View PDF Termination of appointment of Anton Arcady Sirenko as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
11 Mar 2022	TM01	Termination of appointment of David Michael Kornblum as a director on 10 March 2022	View PDF Termination of appointment of David Michael Kornblum as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Mark William Braddel as a director on 30 March 2021	View PDF Termination of appointment of Mark William Braddel as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 30 March 2021	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EASTERN EUROPEAN HOLDINGS LTD

Filter by category