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EASTGATE HOLDINGS (EXETER) LIMITED

Company number 06556135

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 903
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Apr 2012 SH03 Purchase of own shares.
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2012 SH06 Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 903
16 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Mr Roger Percy Carne on 5 April 2011
16 May 2011 CH01 Director's details changed for Adrian Philip Blake on 5 April 2011
16 May 2011 CH01 Director's details changed for Mr Roger Percy Carne on 5 April 2011
16 May 2011 CH01 Director's details changed for Norman Bamber on 5 April 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 May 2009 363a Return made up to 05/04/09; full list of members
06 Jun 2008 SA Statement of affairs
06 Jun 2008 88(2) Ad 30/04/08\gbp si 1052@1=1052\gbp ic 1/1053\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
22 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
22 Apr 2008 288b Appointment terminated director company directors LIMITED
22 Apr 2008 288a Director appointed norman bamber