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EASTERN PROSPECTIVE HOLDINGS LIMITED

Company number 07808065

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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)
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
26 Jan 2024 CH01 Director's details changed for Neil Hubbard on 1 January 2024
26 Jan 2024 CH03 Secretary's details changed for Mrs Hayley Hubbard on 1 January 2024
26 Jan 2024 CH01 Director's details changed for Ciaran Creegan on 1 January 2024
26 Jan 2024 PSC04 Change of details for Mr Adrian Philip Hubbard as a person with significant control on 1 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Adrian Philip Hubbard on 1 January 2024
26 Jan 2024 AD01 Registered office address changed from Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England to Suite 5 & 6, Joseph King House Southwell Road Horsham St Faith Norwich Norfolk NR10 3JU on 26 January 2024
08 Nov 2023 AP01 Appointment of Neil Hubbard as a director on 7 November 2023
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
05 Dec 2022 AP03 Appointment of Mrs Hayley Hubbard as a secretary on 22 November 2022
05 Dec 2022 TM02 Termination of appointment of Natalie Creegan as a secretary on 22 November 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
19 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
04 Oct 2021 PSC07 Cessation of Neil Hubbard as a person with significant control on 28 September 2021
04 Oct 2021 PSC07 Cessation of Ciaran Creegan as a person with significant control on 28 September 2021
19 Aug 2021 AP03 Appointment of Natalie Creegan as a secretary on 16 August 2021
03 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
03 Mar 2021 PSC01 Notification of Neil Hubbard as a person with significant control on 11 March 2020
03 Mar 2021 PSC01 Notification of Adrian Philip Hubbard as a person with significant control on 11 March 2020
03 Mar 2021 PSC01 Notification of Ciaran Creegan as a person with significant control on 11 March 2020
03 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 3 March 2021
02 Mar 2021 CH01 Director's details changed for Ciaran Creegan on 2 March 2021