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EASTLAND TRADING UK LIMITED

Company number 06572129

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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)
12 Dec 2018 PSC07 Cessation of Darren Edward Butler as a person with significant control on 6 August 2018
16 Oct 2018 PSC02 Notification of Eastland Holdings Limited as a person with significant control on 6 August 2018
16 Oct 2018 CS01 Confirmation statement made on 6 August 2018 with updates
22 Aug 2018 TM02 Termination of appointment of Darren Edward Butler as a secretary on 6 August 2018
22 Aug 2018 TM01 Termination of appointment of Darren Edward Butler as a director on 6 August 2018
22 Aug 2018 AP01 Appointment of Mr Luke Grant Kingston as a director on 6 August 2018
10 Aug 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Oct 2017 MR01 Registration of charge 065721290003, created on 22 October 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
04 Nov 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AD01 Registered office address changed from 3 Betony Walk Haverhill Suffolk CB9 7YA to 3 Boundary Road Haverhill CB9 7YH on 5 September 2014
29 Jul 2013 AD01 Registered office address changed from Erratts Farm Cowlinge Newmarket Suffolk CB8 9QA on 29 July 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
09 May 2013 MR01 Registration of charge 065721290002
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders