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EASEY HERDS LIMITED

Company number 06669488

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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)
20 Feb 2018 AP01 Appointment of Mr Andrew Keith Saunders as a director on 7 February 2018
09 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Stephen Ronald Francis as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Christopher Malcolm Easey as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Jonathan Alastair Easey as a director on 7 February 2018
08 Feb 2018 TM02 Termination of appointment of Jonathan Alastair Easey as a secretary on 7 February 2018
12 Jan 2018 PSC07 Cessation of Tulip Limited as a person with significant control on 8 September 2017
06 Dec 2017 AA Full accounts made up to 28 February 2017
12 Sep 2017 AD01 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 12 September 2017
11 Sep 2017 PSC02 Notification of Tulip Limited as a person with significant control on 8 September 2017
11 Sep 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
01 Feb 2017 TM01 Termination of appointment of Malcolm Joseph Easey as a director on 29 January 2017
09 Nov 2016 AA Full accounts made up to 29 February 2016
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
06 Dec 2015 AA Full accounts made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
02 Dec 2014 AA Full accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
05 Dec 2013 AA Full accounts made up to 28 February 2013
30 Oct 2013 MR04 Satisfaction of charge 066694880002 in full
30 Oct 2013 MR04 Satisfaction of charge 066694880003 in full
13 Sep 2013 MR01 Registration of charge 066694880002
13 Sep 2013 MR01 Registration of charge 066694880003
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100