EASTERN PROSPECTIVE HOLDINGS LIMITED

Company number 07808065

Date	Type	Description	View / Download
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
27 May 2020	MR01	Registration of charge 078080650001, created on 26 May 2020	(10 pages)
20 Apr 2020	SH03	Purchase of own shares.	(3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 11 March 2020 GBP 275.00	(4 pages)
17 Mar 2020	TM02	Termination of appointment of Elizabeth Varvel as a secretary on 11 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Christopher David Varvel as a director on 11 March 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
19 Feb 2019	AP01	Appointment of Ciaran Creegan as a director on 5 February 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(5 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
25 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(5 pages)
22 Aug 2017	CH03	Secretary's details changed for Elizabeth Varvel on 22 August 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mr Christopher David Varvel on 22 August 2017	(2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Adrian Philip Hubbard on 22 August 2017	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Adrian Philip Hubbard on 21 August 2017	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Christopher David Varvel on 21 August 2017	(2 pages)
21 Aug 2017	CH03	Secretary's details changed for Elizabeth Varvel on 21 August 2017	(1 page)
27 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(24 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AUD	Auditor's resignation	(1 page)