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EASTERN FAMILY SERVICES LIMITED

Company number 07563641

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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)
31 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
22 Dec 2022 PSC02 Notification of Affinity Efs Group (2) Limited as a person with significant control on 10 March 2022
22 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 22 December 2022
21 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 TM01 Termination of appointment of Michael Greig Rogers as a director on 10 March 2022
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Dec 2021 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 1 April 2021
07 Jun 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 480.436
07 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Mar 2021 SH19 Statement of capital on 24 March 2021
  • GBP 967.626
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to £722 15/03/2021
24 Mar 2021 SH20 Statement by Directors
24 Mar 2021 CAP-SS Solvency Statement dated 15/03/21
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
01 Dec 2020 AD01 Registered office address changed from Unit 1E the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT to Unit 3B, the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT on 1 December 2020
04 Jun 2020 CH01 Director's details changed for Mrs Eleanor Gillian Vanner on 22 May 2020
20 Apr 2020 MR04 Satisfaction of charge 075636410001 in full
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019