EASEY HOLDINGS LIMITED

Company number 06272677

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
21 Feb 2018	CH01	Director's details changed for Mr Tommy Bro Meolgaard on 21 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Tommy Bro Meolgaard as a director on 7 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Stephen Ronald Francis as a director on 7 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Jonathan Alastair Easey as a director on 7 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Jonathan Alastair Easey as a secretary on 7 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Andrew Keith Saunders as a director on 7 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Christopher Malcolm Easey as a director on 7 February 2018	(1 page)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(33 pages)
12 Sep 2017	AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 12 September 2017	(1 page)
11 Sep 2017	PSC02	Notification of Tulip Limited as a person with significant control on 8 September 2017	(2 pages)
11 Sep 2017	PSC07	Cessation of Jonathan Alastair Easey as a person with significant control on 8 September 2017	(1 page)
11 Sep 2017	PSC07	Cessation of Christopher Malcolm Easey as a person with significant control on 8 September 2017	(1 page)
11 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
01 Feb 2017	TM01	Termination of appointment of Malcolm Joseph Easey as a director on 29 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Malcolm Joseph Easey as a director on 29 January 2017	(1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(32 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 300	(4 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(25 pages)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 300	(4 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(28 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 300	(4 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(28 pages)
24 Oct 2013	MR04	Satisfaction of charge 062726770002 in full	(4 pages)