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GROUPEAST LIMITED

Company number 06626117

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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 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Apr 2017 AD01 Registered office address changed from Culrose House Norwich Road Dickleburgh Diss Norfolk IP21 4NS England to Culrose House Norwich Road Dickleburgh Diss Norfolk IP21 4NS on 23 April 2017
23 Apr 2017 AD01 Registered office address changed from The Studio Blofields Loke Aylsham Norwich Norfolk NR11 6ES to Culrose House Norwich Road Dickleburgh Diss Norfolk IP21 4NS on 23 April 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
20 Jun 2016 TM02 Termination of appointment of Hans Martin Daugaard-Hansen as a secretary on 20 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
02 Jul 2015 AD01 Registered office address changed from Unit 7 Blofields Loke Aylsham Norwich NR11 6ES England to The Studio Blofields Loke Aylsham Norwich Norfolk NR11 6ES on 2 July 2015
02 Jul 2015 CH03 Secretary's details changed for Mr Hans Martin Daugaard-Hansen on 1 March 2015
02 Jul 2015 CH01 Director's details changed for Mr Hans Martin Daugaard-Hansen on 20 June 2015
04 Mar 2015 CERTNM Company name changed norfolk letting service LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from Unit 7 Blofields Loke Aylsham Norwich NR11 6ES England to Unit 7 Blofields Loke Aylsham Norwich NR11 6ES on 4 August 2014
04 Aug 2014 CH03 Secretary's details changed for Mr Hans Martin Daugaard-Hansen on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from Alder Carr Colby Corner Colby Norwich Norfolk NR11 7EB to Unit 7 Blofields Loke Aylsham Norwich NR11 6ES on 4 August 2014
04 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
15 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
08 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders