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EASEY HOLDINGS LIMITED

Company number 06272677

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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)
14 Oct 2013 MR04 Satisfaction of charge 062726770003 in full
13 Sep 2013 MR01 Registration of charge 062726770002
13 Sep 2013 MR01 Registration of charge 062726770003
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Jun 2013 AD01 Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 18 June 2013
15 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
02 Nov 2010 AD01 Registered office address changed from Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL on 2 November 2010
21 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Nov 2009 CH01 Director's details changed for Mr Malcolm Joseph Easey on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Jonathan Alastair Easey on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Christopher Malcolm Easey on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Alastair Easey on 1 October 2009
23 Oct 2009 SA Statement of affairs
23 Oct 2009 SA Statement of affairs
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 178
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 175
17 Jul 2009 88(2) Ad 26/06/09\gbp si 122@1=122\gbp ic 100/222\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 288a Director appointed jonathan alastair easey