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44 EVERSFIELD PLACE (ST LEONARDS) LTD

Company number 06324867

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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)
24 Aug 2016 TM02 Termination of appointment of George Okines as a secretary on 24 August 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
01 Sep 2015 AP03 Appointment of Mr George Okines as a secretary on 1 September 2015
01 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 6
06 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 6
28 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 6
05 Dec 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from Heritage House, 3 Godstone Road Old Oxted Surrey RH8 9JS on 10 October 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Apr 2011 TM02 Termination of appointment of Stephen O'connor as a secretary
14 Apr 2011 TM01 Termination of appointment of Gregory Peters as a director
14 Apr 2011 AP01 Appointment of Richard John William Gadd as a director
14 Apr 2011 AP01 Appointment of Marcie Bedorah Ball as a director
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Aug 2009 363a Return made up to 26/07/09; full list of members
13 Oct 2008 363a Return made up to 26/07/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
07 Aug 2007 288a New director appointed