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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)
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
15 Mar 2019 TM01 Termination of appointment of Trevor Anthony Jones as a director on 15 March 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 967.625
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 304.275
02 Mar 2015 MR01 Registration of charge 075636410001, created on 27 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 304.275
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 307.804
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 278.902
13 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Michael Greig Rogers as a director